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VELVET ROOM LIMITED

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

This company is commonly known as Velvet Room Limited. The company was founded 27 years ago and was given the registration number 03325394. The firm's registered office is in LONDON. You can find them at 206 Gilbert House, Barbican, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VELVET ROOM LIMITED
Company Number:03325394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:206 Gilbert House, Barbican, London, England, EC2Y 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, London, England, W1W 5PF

Director29 June 2016Active
Flat 3 16 Saint Georges Terrace, Brighton, BN2 1JH

Secretary19 March 2001Active
Flat 3 16 Saint Georges Terrace, Brighton, BN2 1JH

Secretary28 February 1997Active
206 Gilbert House, Barbican, London, England, EC2Y 8BD

Secretary15 April 2005Active
37 Lavers Road, London, N16 DU

Secretary07 November 2000Active
10 Northease Drive, Hove, BN3 8PQ

Secretary27 February 1997Active
Flat 3 16 Saint Georges Terrace, Brighton, BN2 1JH

Director28 February 1997Active
37 Lavers Road, London, N16 DU

Director19 March 2001Active
10 Northease Drive, Hove, BN3 8PQ

Director27 February 1997Active
24a Buckingham Place, Brighton, BN1 3PJ

Director28 February 1997Active
3 Kingsbury Street, Brighton, BN1 4JW

Director27 February 1997Active
206 Gilbert House, Barbican, London, England, EC2Y 8BD

Director15 April 2005Active

People with Significant Control

Mr Karim Bouzidi
Notified on:30 June 2016
Status:Active
Date of birth:July 1973
Nationality:German
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Address

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

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2021-08-10Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Termination secretary company with name termination date.

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2016-06-29Officers

Termination director company with name termination date.

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2016-06-29Officers

Appoint person director company with name date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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