Velina Construction Ltd (reg no 13602956) is a private limited company incorporated on 2021-09-05 in England. This enterprise has its registered office at Apex House, Grand Arcade, London N12 0EH. Velina Construction Ltd operates SIC code: 41202 that means "construction of domestic buildings", SIC code: 43390 - "other building completion and finishing".
Company details
Name
Velina Construction Ltd
Number
13602956
Date of Incorporation:
Sun, 5th Sep 2021
End of financial year:
30 September
Address:
Apex House, Grand Arcade, London, N12 0EH
SIC code:
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
As for the 1 managing director that can be found in the firm, we can name: Oligert S. (appointed on 05 September 2021). The Companies House lists 1 person of significant control - Oligert S., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-09-30
Current Assets
49,331
Fixed Assets
1,284
Total Assets Less Current Liabilities
21,398
People with significant control
Oligert S.
5 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC04) Change to a person with significant control 20th March 2024
filed on: 20th, March 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC04) Change to a person with significant control 20th March 2024
filed on: 20th, March 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On 20th March 2024 director's details were changed
filed on: 20th, March 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 12th May 2023
filed on: 20th, September 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 5th, June 2023
| accounts
Free Download
(10 pages)
(AD01) Address change date: 12th May 2023. New Address: Apex House Grand Arcade London N12 0EH. Previous address: 39 Amersham Avenue London N18 1DU England
filed on: 12th, May 2023
| address
Free Download
(1 page)
(AD01) Address change date: 12th May 2023. New Address: 39 Amersham Avenue London N18 1DU. Previous address: 110 Rutland Gardens London N4 1JR England
filed on: 12th, May 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 12th May 2023
filed on: 12th, May 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On 12th May 2023 director's details were changed
filed on: 12th, May 2023
| officers
Free Download
(2 pages)
(AD01) Address change date: 12th May 2023. New Address: 39 Amersham Avenue London N18 1DU. Previous address: 39 Amersham Avenue London N18 1DU England
filed on: 12th, May 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 4th September 2022
filed on: 12th, October 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 5th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 5th September 2021: 100.00 GBP
capital