| Company Name | Velorose Limited |
|---|---|
| Director | David Judah Rosenberg |
| Company Status | Active |
| Company Number | 07269729 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 10 months ago) |
| Previous Name | Velorose 2010 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr David Judah Rosenberg |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 507 Bunyan Court London EC2Y 8DH |
| Director Name | Dominic Weil |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish/American |
| Status | Resigned |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 2 Ashmead Mews London SE8 4DS |
Contact
| Website | velorose.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72531090 |
| Telephone region | London |
Location
| Registered Address | 1b Charterhouse Square London EC1M 6EE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Rosenberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £804 |
| Cash | £4,254 |
| Current Liabilities | £15,921 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 6 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 11 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 6 July 2017 | Notification of David Judah Rosenberg as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of David Judah Rosenberg as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of David Judah Rosenberg as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 2 November 2016 | Registered office address changed from 75 Cowcross Street London EC1M 6EJ to 1B Charterhouse Square London EC1M 6EE on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 75 Cowcross Street London EC1M 6EJ to 1B Charterhouse Square London EC1M 6EE on 2 November 2016 (1 page) |
| 10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 September 2013 | Registered office address changed from Unit 2, 33, Waterson Street London E2 8HT United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Unit 2, 33, Waterson Street London E2 8HT United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Unit 2, 33, Waterson Street London E2 8HT United Kingdom on 6 September 2013 (1 page) |
| 13 June 2013 | Termination of appointment of Dominic Weil as a director (1 page) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Termination of appointment of Dominic Weil as a director (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 16 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Company name changed velorose 2010 LIMITED\certificate issued on 16/06/10
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| 16 June 2010 | Company name changed velorose 2010 LIMITED\certificate issued on 16/06/10
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| 1 June 2010 | Incorporation (50 pages) |
| 1 June 2010 | Incorporation (50 pages) |