General information

Name:

Veloware Limited

Office Address:

Lytchett House 13 Freeland Park Wareham Road BH16 6FA Poole

Number: 11788530

Incorporation date: 2019-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Veloware Ltd. The company was established five years ago and was registered with 11788530 as the registration number. The headquarters of the company is situated in Poole. You may visit them at Lytchett House 13 Freeland Park, Wareham Road. This enterprise's declared SIC number is 62020: Information technology consultancy activities. The business most recent accounts provide detailed information about the period up to 2023-01-31 and the most current confirmation statement was submitted on 2023-01-20.

Within the company, the full extent of director's assignments have so far been fulfilled by Andrew M. who was formally appointed in 2019. To find professional help with legal documentation, this particular company has been utilizing the skills of Melissa M. as a secretary for the last 5 years.

Executives who have control over the firm are as follows: Andrew M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Melissa M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Melissa M.

Role: Secretary

Appointed: 08 April 2019

Latest update: 26 April 2024

Andrew M.

Role: Director

Appointed: 25 January 2019

Latest update: 26 April 2024

People with significant control

Andrew M.
Notified on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Melissa M.
Notified on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-25
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2024/01/31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
Company Age