Velsana Uk Ltd (reg no 12421125) is a private limited company legally formed on 2020-01-23 originating in England. The company can be found at 16 Rainham Road, London NW10 5DJ. Velsana Uk Ltd is operating under Standard Industrial Classification: 96040 - "physical well-being activities".
Company details
Name
Velsana Uk Ltd
Number
12421125
Date of Incorporation:
23rd January 2020
End of financial year:
31 January
Address:
16 Rainham Road, London, NW10 5DJ
SIC code:
96040 - Physical well-being activities
As for the 1 managing director that can be found in the business, we can name: Alena M. (in the company from 02 September 2021). The Companies House lists 2 persons of significant control, namely: Alena M. owns over 3/4 of shares, 3/4 to full of voting rights, Peter S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Alena M.
2 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter S.
23 January 2020 - 2 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
(CS01) Confirmation statement with no updates 22nd January 2024
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 22nd January 2024
filed on: 26th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 21st January 2024. New Address: Flat 10 43-44 Nevern Square London SW5 9PF. Previous address: 16 Rainham Road London NW10 5DJ England
filed on: 21st, January 2024
| address
Free Download
(1 page)
(AA) Accounts for a dormant company made up to 31st January 2023
filed on: 10th, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 22nd January 2023
filed on: 24th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2022
filed on: 24th, October 2022
| accounts
Free Download
(2 pages)
(TM01) 2nd September 2021 - the day director's appointment was terminated
filed on: 23rd, February 2022
| officers
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2nd September 2021
filed on: 23rd, February 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 22nd January 2022
filed on: 23rd, February 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2nd September 2021
filed on: 22nd, February 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2nd September 2021
filed on: 8th, September 2021
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 22nd January 2021
filed on: 15th, February 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st January 2021
filed on: 13th, February 2021
| accounts
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 23rd, January 2020
| incorporation