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VELVET STORES LIMITED

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

This company is commonly known as Velvet Stores Limited. The company was founded 20 years ago and was given the registration number 04956303. The firm's registered office is in BRIGHTON. You can find them at 66 - 68, Church Road Hove, Brighton, East Sussex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:VELVET STORES LIMITED
Company Number:04956303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:66 - 68, Church Road Hove, Brighton, East Sussex, BN3 2FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 - 68, Church Road, Hove, Brighton, England, BN3 2FP

Director07 November 2003Active
6, Chiltington Close, Saltdean, Brighton, United Kingdom, BN2 8HD

Secretary07 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 November 2003Active
6, Chiltington Close, Saltdean, Brighton, United Kingdom, BN2 8HD

Director07 November 2003Active
66 - 68, Church Road, Hove, Brighton, England, BN3 2FP

Director07 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 November 2003Active

People with Significant Control

Mr Nicholas Harrop
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:66, - 68, Brighton, BN3 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Jean Draper
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:66, - 68, Brighton, BN3 2FP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Change account reference date company current extended.

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2023-11-07Capital

Capital variation of rights attached to shares.

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2023-11-07Incorporation

Memorandum articles.

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2023-11-07Capital

Capital name of class of shares.

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2023-11-07Resolution

Resolution.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-16Capital

Capital alter shares subdivision.

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2022-11-16Resolution

Resolution.

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2022-11-15Capital

Capital name of class of shares.

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2022-10-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-18Confirmation statement

Confirmation statement.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-11-23Incorporation

Memorandum articles.

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2020-11-23Resolution

Resolution.

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2020-03-21Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-10-28Address

Change sail address company with old address new address.

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