Velvena Limited. net worth, address, company information. Free

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Velvena Limited (registration number 05280325) is a private limited company created on 2004-11-08 in United Kingdom. This firm is registered at Elscot House, Arcadia Avenue, London N3 2JU. Velvena Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Velvena Limited
Number	05280325
Date of Incorporation:	2004-11-08
End of financial year:	31 December
Address:	Elscot House, Arcadia Avenue, London, N3 2JU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Oliver W. (appointed on 31 May 2016). The official register indexes 1 person of significant control - Uwe K., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	366,349	742,027	870,207	19,567	1,000	-	1,873	119,401	208,481	492,343	245,531	200,333
Fixed Assets	-	-	-	870,206	870,206	-	-	-	-	942,944	1,005,640	1,049,034
Total Assets Less Current Liabilities	13,183	11,134	6,703	886,887	864,091	894,350	893,363	794,694	658,555	517,562	276,160	87,669
Number Shares Allotted	-	1	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	13,183	11,134	6,703	3,857	-88,760	-	-	-	-	-	-	-

People with significant control

Uwe K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, June 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 36 Asmuns Hill London NW11 6ET to Elscot House Arcadia Avenue London N3 2JU on 2019-02-08 filed on: 8th, February 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-09-14: 895011.00 GBP filed on: 9th, January 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 2017-04-07 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2017-01-01 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-12-31: 770542.00 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-05-31 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-29: 1000.00 GBP capital
(AP01) New director was appointed on 2015-11-20 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-08 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2015-10-19 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-25 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(AP04) On 2015-06-26 - new secretary appointed filed on: 17th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-06-25 filed on: 26th, June 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-06-25 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-11-08 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-08 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2013-09-04 filed on: 4th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, August 2013 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2013-04-25: 1000.00 GBP filed on: 25th, April 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-04-23: 2.00 GBP filed on: 23rd, April 2013 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-08 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-08 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-08 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-10-19 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-11-08 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, April 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-02-19 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 13th, March 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, January 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 6th, December 2005 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 6th, December 2005 \| address	Free Download (1 page)
(363a) Annual return made up to 2005-12-06 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
(288b) On 2005-01-06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-06 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-06 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 8th, November 2004 \| incorporation	Free Download (16 pages)

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