VELUBA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veluba Limited. The company was founded 7 years ago and was given the registration number 10853670. The firm's registered office is in ESHER. You can find them at Kad House, Portsmouth Road, Esher, Surrey. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
Company Information
| Name | : | VELUBA LIMITED |
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| Company Number | : | 10853670 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 July 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Office Address & Contact
| Registered Address | : | Kad House, Portsmouth Road, Esher, Surrey, England, KT10 9AD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 372 Molesey Road, Walton On Thames, England, KT12 3PG | Director | 12 March 2019 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Secretary | 06 July 2017 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 06 July 2017 | Active |
| Cuillins, 8 Manor Road, Reigate, England, RH2 9LB | Director | 28 August 2018 | Active |
People with Significant Control
| Mr Keith Alistair Hamilton |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kad House, Portsmouth Road, Esher, England, KT10 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Amanda Elizabeth Hamilton |
| Notified on | : | 12 March 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kad House, Portsmouth Road, Esher, England, KT10 9AD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Green Delivery Machine Limited |
| Notified on | : | 13 July 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8/10 South Street, Epsom, England, KT18 7PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Malcolm Alan Chamberlain |
| Notified on | : | 06 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8-10 South Street, Epsom, England, KT18 7PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)