| Company Name | Vel (UK) Ltd |
|---|---|
| Director | Victoria Elizabeth Lomax |
| Company Status | Active |
| Company Number | 07996070 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Victoria Elizabeth Lomax |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Victoria Lomax 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 11 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 17 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 16 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 1 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 20 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 6 June 2012 | Appointment of Victoria Elizabeth Lomax as a director (2 pages) |
| 6 June 2012 | Appointment of Victoria Elizabeth Lomax as a director (2 pages) |
| 21 March 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 March 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 March 2012 | Incorporation
|
| 19 March 2012 | Incorporation
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| 19 March 2012 | Incorporation
|