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VELVET FINANCE LIMITED

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

This company is commonly known as Velvet Finance Limited. The company was founded 6 years ago and was given the registration number 11413658. The firm's registered office is in NOTTINGHAM. You can find them at 4 Gedling Street, Unit 6 Sneinton Market, Nottingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VELVET FINANCE LIMITED
Company Number:11413658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Gedling Street, Unit 6 Sneinton Market, Nottingham, England, NG1 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director19 August 2022Active
32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY

Director19 August 2022Active
4, Gedling Street, Unit 6 Sneinton Market, Nottingham, England, NG1 1DS

Director23 October 2020Active
4, Gedling Street, Unit 6 Sneinton Market, Nottingham, England, NG1 1DS

Director13 June 2018Active

People with Significant Control

Mr Eugen Sternberg
Notified on:23 March 2022
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:England
Address:32, Byron Hill Road, Harrow On The Hill, England, HA2 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aleksandrs Zelinskis
Notified on:13 June 2018
Status:Active
Date of birth:March 1986
Nationality:Latvian
Country of residence:England
Address:4, Gedling Street, Nottingham, England, NG1 1DS
Nature of control:
  • Significant influence or control as firm

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
2024-04-13Confirmation statement

Confirmation statement with updates.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-08-04Address

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

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2023-08-04Capital

Capital allotment shares.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-27Capital

Capital alter shares consolidation.

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2023-05-17Resolution

Resolution.

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2023-05-17Resolution

Resolution.

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2023-05-17Capital

Capital alter shares consolidation.

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2023-05-17Resolution

Resolution.

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2023-05-04Capital

Capital allotment shares.

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2023-03-31Resolution

Resolution.

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2023-03-27Capital

Capital redomination of shares.

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2023-03-17Accounts

Change account reference date company current extended.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-09-09Accounts

Change account reference date company previous shortened.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Appoint person director company with name date.

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2022-03-23Change of name

Certificate change of name company.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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