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VELTA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Velta Investments Limited. The company was founded 15 years ago and was given the registration number 06886807. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VELTA INVESTMENTS LIMITED
Company Number:06886807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, Essex, SS1 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director24 April 2009Active
7, Nelson Street, Southend-On-Sea, SS1 1EH

Secretary24 April 2009Active

People with Significant Control

Dr Logistics Group Limited
Notified on:12 November 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Douglas Clive Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:7, Nelson Street, Southend-On-Sea, United Kingdom, SS1 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Officers

Change person director company with change date.

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2021-07-15Accounts

Accounts with accounts type full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-02-23Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-07-15Accounts

Accounts with accounts type group.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-14Miscellaneous

Legacy.

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2018-06-25Accounts

Accounts with accounts type group.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type group.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type group.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type group.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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