This company is commonly known as Velta Private Trading Enterprise Llp. The company was founded 10 years ago and was given the registration number OC391066. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is None Supplied.
| Name | : | VELTA PRIVATE TRADING ENTERPRISE LLP |
|---|---|---|
| Company Number | : | OC391066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 February 2014 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Llp Designated Member | 01 June 2021 | Active |
| Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF | Llp Designated Member | 01 June 2021 | Active |
| Suite 106, Premier Building, Victoria, Seychelles, | Corporate Llp Designated Member | 11 February 2014 | Active |
| Suite 106, Premier Building, Victoria, Seychelles, | Corporate Llp Designated Member | 11 February 2014 | Active |
| Mr. Sergey Prokudin | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | Belarusian |
| Country of residence | : | United Kingdom |
| Address | : | Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2021-06-28 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2021-06-28 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2021-06-28 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2021-06-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-06-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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