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VELVET LTD

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

This company is commonly known as Velvet Ltd. The company was founded 24 years ago and was given the registration number 03868244. The firm's registered office is in LONDON. You can find them at 12a York House, York House Place, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:VELVET LTD
Company Number:03868244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:12a York House, York House Place, London, W8 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a York House, York House Place, London, W8 4EY

Secretary19 November 2013Active
12a York House, York House Place, London, W8 4EY

Director29 October 1999Active
Flat 408 Point West, 116 Cromwell Road, London, SW7 4XD

Secretary29 October 1999Active
Flat 18 Ladbroke Grove House, 77 Ladbroke Grove, London, W11 2PF

Secretary25 February 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 October 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 October 1999Active

People with Significant Control

Mr Taha Alireza
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:United Kingdom
Address:12a York House, London, W8 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type dormant.

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2023-12-26Accounts

Change account reference date company previous shortened.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2023-03-18Accounts

Change account reference date company previous shortened.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-03-12Accounts

Change account reference date company previous shortened.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Change account reference date company current extended.

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2017-07-30Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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