| Company Name | Veldt Company |
|---|---|
| Directors | James Shields and Michael Innis Shields |
| Company Status | Active |
| Company Number | 08532522 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Shields |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
| Director Name | Mr Michael Innis Shields |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
Location
| Registered Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Alexandra Jardine 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Simon Harman 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 22 February 2022 | Registered office address changed from 50 Brook Street London W1K 5DR to 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ on 22 February 2022 (1 page) |
| 24 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 27 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 31 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 21 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 19 July 2017 | Notification of James Shields as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Michael Shields as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Michael Shields as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of James Shields as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of James Shields as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Michael Shields as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 16 May 2013 | Incorporation (31 pages) |
| 16 May 2013 | Incorporation (31 pages) |