UKBizDB.co.uk

VELVET AESTHETICS LTD

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

This company is commonly known as Velvet Aesthetics Ltd. The company was founded 5 years ago and was given the registration number 11959772. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VELVET AESTHETICS LTD
Company Number:11959772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1575 Bristol Road, Birmingham, United Kingdom, B459UA

Secretary04 July 2021Active
1631 Bristol Road, Longbridge, Birmingham, United Kingdom, B459UA

Director04 July 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director12 May 2021Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director24 April 2019Active

People with Significant Control

Mrs Claire Meakin
Notified on:04 July 2021
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:United Kingdom
Address:1575 Bristol Road, Birmingham, United Kingdom, B459UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bryan Anthony Thornton
Notified on:12 May 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:24 April 2019
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-06Persons with significant control

Cessation of a person with significant control.

Download
2021-07-06Resolution

Resolution.

Download
2021-07-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-05Address

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

Download
2021-07-05Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Appoint person secretary company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-06-04Address

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

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-05-12Address

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

Download
2021-04-26Address

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

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2021-04-26Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Accounts

Accounts with accounts type dormant.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.