The Velvet Principle Limited

Company Name	The Velvet Principle Limited
Directors	Sean Frederick Brereton and Sian Catherine Brereton
Company Status	Active
Company Number	07267462
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Sean Frederick Brereton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Design Consultant
Country of Residence	England
Correspondence Address	44 Steele Road Isleworth Middlesex TW7 7HN

Director Name	Mrs Sian Catherine Brereton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Marketing Strategy & Knowledge
Country of Residence	England
Correspondence Address	44 Steele Road Isleworth Middlesex TW7 7HN

Secretary Name	Sian Catherine Brereton
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	44 Steele Road Isleworth Middlesex TW7 7HN

Contact

Website	thevelvetprinciple.com
Telephone	020 87449283
Telephone region	London

Location

Registered Address	44 Steele Road Isleworth Middlesex TW7 7HN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London

Shareholders

1 at £10	Sean Frederick Brereton 50.00% Ordinary
1 at £10	Sian Catherine Brereton 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,624
Cash	£19,174
Current Liabilities	£14,543

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

5 July 2023	Total exemption full accounts made up to 31 May 2023 (5 pages)
2 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 May 2022 (5 pages)
21 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
6 July 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
10 June 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
12 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (5 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20 (5 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 20 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

The Velvet Principle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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