Velamondo Ltd

Company Name	Velamondo Ltd
Director	John Lo Conte
Company Status	Active
Company Number	03174579
Category	Private Limited Company
Incorporation Date	18 March 1996(28 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Lo Conte
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 April 1996(3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20a Cambridge Park East Twickenham Middlesex TW1 2JE

Secretary Name	Mrs Evira Rosewell
Nationality	English
Status	Current
Appointed	09 April 1996(3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blacksmiths Road Longwick Princes Risborough Buckinghamshire HP27 9TB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	qualitysolicitors.com
Telephone	0808 2781398
Telephone region	Freephone

Location

Registered Address	Studio 114 30 Red Lion Street Richmond Surrey TW9 1RB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

2 at £1	John Lo Conte 100.00% Ordinary

Financials

Year	2014
Net Worth	-£83,193
Cash	£23,007
Current Liabilities	£139,244

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

11 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
31 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
4 April 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
30 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
1 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
25 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
16 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Company name changed mondiale.com LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2012-01-22 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Company name changed mondiale.com LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2012-01-22 NM01 ‐ Change of name by resolution (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Director's details changed for John Lo Conte on 18 March 2010 (2 pages)
16 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for John Lo Conte on 18 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 18/03/09; full list of members (3 pages)
15 April 2009	Return made up to 18/03/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
28 November 2008	Director's change of particulars / john lo conte / 24/11/2008 (1 page)
28 November 2008	Secretary's change of particulars / evira rosewell / 24/11/2008 (1 page)
28 November 2008	Registered office changed on 28/11/2008 from heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
28 November 2008	Director's change of particulars / john lo conte / 24/11/2008 (1 page)
28 November 2008	Secretary's change of particulars / evira rosewell / 24/11/2008 (1 page)
15 April 2008	Return made up to 18/03/08; full list of members (3 pages)
15 April 2008	Return made up to 18/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 18/03/07; full list of members (2 pages)
9 July 2007	Return made up to 18/03/07; full list of members (2 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
22 March 2006	Return made up to 18/03/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 18/03/05; full list of members (2 pages)
23 March 2005	Return made up to 18/03/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Registered office changed on 20/10/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
20 October 2004	Registered office changed on 20/10/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page)
2 June 2004	Return made up to 18/03/04; full list of members (6 pages)
2 June 2004	Return made up to 18/03/04; full list of members (6 pages)
17 March 2004	Amended accounts made up to 31 March 2003 (12 pages)
17 March 2004	Amended accounts made up to 31 March 2003 (12 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 March 2003	Return made up to 18/03/03; full list of members (6 pages)
25 March 2003	Return made up to 18/03/03; full list of members (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 May 2002	Return made up to 18/03/02; full list of members (6 pages)
2 May 2002	Return made up to 18/03/02; full list of members (6 pages)
13 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
13 April 2001	Return made up to 18/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (6 pages)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
29 December 2000	Full accounts made up to 31 March 2000 (14 pages)
13 April 2000	Return made up to 18/03/00; full list of members (6 pages)
13 April 2000	Return made up to 18/03/00; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
5 October 1999	Company name changed mondiale commercial initiatives LTD.\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed mondiale commercial initiatives LTD.\certificate issued on 06/10/99 (2 pages)
1 April 1999	Return made up to 18/03/99; no change of members (4 pages)
1 April 1999	Return made up to 18/03/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
25 June 1997	Secretary's particulars changed (2 pages)
25 June 1997	Secretary's particulars changed (2 pages)
25 June 1997	Director's particulars changed (2 pages)
25 June 1997	Director's particulars changed (2 pages)
13 June 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
13 June 1997	Return made up to 18/03/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
3 November 1996	Accounting reference date notified as 31/03 (1 page)
3 November 1996	Registered office changed on 03/11/96 from: suite 13169 72 new bond street london W1Y 9DD (1 page)
3 November 1996	Registered office changed on 03/11/96 from: suite 13169 72 new bond street london W1Y 9DD (1 page)
3 November 1996	Accounting reference date notified as 31/03 (1 page)
12 June 1996	Company name changed insoft services LIMITED\certificate issued on 13/06/96 (2 pages)
12 June 1996	Company name changed insoft services LIMITED\certificate issued on 13/06/96 (2 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	New secretary appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
18 March 1996	Incorporation (27 pages)
18 March 1996	Incorporation (27 pages)

Velamondo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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