Velvet Travel Ltd

Company Name	Velvet Travel Ltd
Directors	Braden Andre O'Connor and Anastasia Orlova
Company Status	Active
Company Number	07099297
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)
Previous Name	Piccadilly Sun & Ski Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Braden Andre O'Connor
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Kenyon Street London SW6 6LD

Director Name	Ms Anastasia Orlova
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Kenyon Street London SW6 6LD

Contact

Website	www.velvettravel.com
Telephone	020 77361103
Telephone region	London

Location

Registered Address	38 Kenyon Street London SW6 6LD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,168
Cash	£95,226
Current Liabilities	£353,078

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

12 January 2024	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
23 November 2023	Director's details changed for Ms Anastasia Orlova on 1 November 2023 (2 pages)
3 May 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
10 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street Fulham London SW6 3JW to 38 Kenyon Street London SW6 6LD on 6 October 2020 (1 page)
5 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
26 September 2019	Change of details for Mrs Anastasia O'connor as a person with significant control on 1 September 2019 (2 pages)
26 September 2019	Director's details changed for Ms Anastasia O'connor on 1 September 2019 (2 pages)
26 June 2019	Director's details changed for Ms Anastasia Orlova on 1 February 2014 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2,000 (3 pages)
21 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2,000 (3 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (10 pages)
8 May 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 2,000 (3 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,000 (3 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,000 (3 pages)
8 May 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 2,000 (3 pages)
22 March 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
22 March 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Director's details changed for Mr Braden Andre O'connor on 1 January 2013 (2 pages)
1 April 2013	Director's details changed for Mr Braden Andre O'connor on 1 January 2013 (2 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Director's details changed for Mr Braden Andre O'connor on 1 January 2013 (2 pages)
22 January 2013	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
31 July 2012	Appointment of Ms Anastasia Orlova as a director (2 pages)
31 July 2012	Appointment of Ms Anastasia Orlova as a director (2 pages)
30 July 2012	Company name changed piccadilly sun & ski LTD\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Company name changed piccadilly sun & ski LTD\certificate issued on 30/07/12 RES15 ‐ Change company name resolution on 2012-07-23 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street SW66LD London SW6 6LD United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 403 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street SW66LD London SW6 6LD United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street SW66LD London SW6 6LD United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 403 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 403 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 4 October 2011 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
29 December 2010	Director's details changed for Mr Braden Andre O'connor on 1 September 2010 (2 pages)
29 December 2010	Registered office address changed from 406 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD United Kingdom on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
29 December 2010	Director's details changed for Mr Braden Andre O'connor on 1 September 2010 (2 pages)
29 December 2010	Registered office address changed from 406 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD United Kingdom on 29 December 2010 (1 page)
11 April 2010	Registered office address changed from 66 Riverview Gardens Barnes London SW138QZ England on 11 April 2010 (1 page)
11 April 2010	Registered office address changed from 66 Riverview Gardens Barnes London SW138QZ England on 11 April 2010 (1 page)
21 December 2009	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 December 2009	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Velvet Travel Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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