Venelin Todorov Velev Limited

General information

Name:

Venelin Todorov Velev Ltd

Office Address:

European Moving Warehouse Park Farm Close Park Farm Industrial Estate CT19 5DU Folkestone

Number: 10981361

Incorporation date: 2017-09-26

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

2017 is the date that marks the start of Venelin Todorov Velev Limited, a company located at European Moving Warehouse Park Farm Close, Park Farm Industrial Estate in Folkestone. That would make 7 years Venelin Todorov Velev has been on the market, as it was founded on 2017-09-26. Its registered no. is 10981361 and its postal code is CT19 5DU. The Venelin Todorov Velev Limited company was recognized under three different company names in the past. The firm was established under the name of of Dpb Mining and was switched to Pool Partie on 2022-12-22. Its third registered name was name until 2021. This enterprise's registered with SIC code 49410 which means Freight transport by road. The latest financial reports provide detailed information about the period up to 2020-09-30 and the most current confirmation statement was submitted on 2022-01-22.

According to the latest data, the following firm is directed by one director: Daniel B., who was assigned to lead the company in 2019. That firm had been directed by Peter B. till 2 years ago. Furthermore another director, specifically Daniel B. quit on 2018-06-14.

  • Previous company's names
  • Venelin Todorov Velev Limited 2022-12-22
  • Dpb Mining Limited 2022-08-31
  • Pool Partie Limited 2021-01-22
  • Daniel Blanche Limited 2017-09-26

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 23 February 2019

Latest update: 23 July 2023

People with significant control

Derek T.
Notified on 1 November 2018
Ceased on 16 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights
Daniel B.
Notified on 26 September 2017
Ceased on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 05 February 2023
Confirmation statement last made up date 22 January 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-26
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-23
Annual Accounts
Start Date For Period Covered By Report 24 September 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed dpb mining LIMITEDcertificate issued on 22/12/22 (CERTNM)
filed on: 22nd, December 2022
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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