Veloz Properties Ltd. net worth, address, company information. Free

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Veloz Properties Ltd (Companies House Registration Number 09167031) is a private limited company started on 2014-08-07 in United Kingdom. The firm is situated at Broadacre House, 16-20 Lowther Street, Carlisle CA3 8DA. Changed on 2021-07-29, the previous name the company used was Pf Properties Limited. Veloz Properties Ltd operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Veloz Properties Ltd
Number	09167031
Date of Incorporation:	Thursday 7th August 2014
End of financial year:	30 June
Address:	Broadacre House, 16-20 Lowther Street, Carlisle, CA3 8DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this particular firm, we can name: Simon M. (in the company from 30 January 2020), Nancy R. (appointment date: 01 November 2017), Pearse F. (appointed on 07 August 2014). The official register reports 1 person of significant control - Pearse F., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	100	100	449,954	228,102	889,547	768,333	1,009,331	1,066,596
Fixed Assets	-	-	9,548,738	10,598,086	10,104,669	9,696,169	11,592,793	11,540,207
Total Assets Less Current Liabilities	100	100	9,591,250	10,500,545	10,570,837	10,112,822	12,206,799	12,077,516
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Pearse F.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates August 7, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 7, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates August 7, 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on August 8, 2021: 102.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 8, 2021: 102.00 GBP filed on: 15th, June 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates August 7, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2021 filed on: 29th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 50 Carlisle Enterprise Centre James Street Carlisle CA2 5BB to Broadacre House 16-20 Lowther Street Carlisle CA3 8DA on June 25, 2021 filed on: 25th, June 2021 \| address	Free Download (1 page)
(CH01) On June 24, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 24, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 24, 2021 filed on: 24th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On June 24, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 7, 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On January 30, 2020 new director was appointed. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, October 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, October 2019 \| gazette	Free Download
(CS01) Confirmation statement with no updates August 7, 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, July 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2018 filed on: 27th, June 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to August 31, 2017 filed on: 23rd, October 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates August 7, 2018 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2018 to June 30, 2018 filed on: 27th, July 2018 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, December 2017 \| incorporation	Free Download (21 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 20th, November 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 091670310001, created on November 2, 2017 filed on: 7th, November 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 7, 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 7, 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to August 7, 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 4, 2015: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 7th, August 2014 \| incorporation	Free Download (7 pages)

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