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VELUCCI LTD

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

This company is commonly known as Velucci Ltd. The company was founded 4 years ago and was given the registration number 12411120. The firm's registered office is in LONDON. You can find them at Studio 4, King House, 5-11 Westbourne Grove, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:VELUCCI LTD
Company Number:12411120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director17 January 2020Active
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director17 January 2020Active
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director17 January 2020Active
Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH

Director17 January 2020Active

People with Significant Control

Mrs Ana Luiza Hemeritas Pandolfi Velucci
Notified on:17 January 2020
Status:Active
Date of birth:May 1992
Nationality:Brazilian
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Significant influence or control
Mr Fabricio Correa Velucci
Notified on:17 January 2020
Status:Active
Date of birth:November 1991
Nationality:Portuguese
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Significant influence or control
Mr Roberto Velucci
Notified on:17 January 2020
Status:Active
Date of birth:June 1960
Nationality:Brazilian
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Significant influence or control
Mrs Denise Correa Velucci
Notified on:17 January 2020
Status:Active
Date of birth:November 1963
Nationality:Portuguese
Country of residence:England
Address:Suite 206, Britannia House, 11 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Address

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

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Change to a person with significant control.

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