General information

Name:

Velfina Ltd

Office Address:

67 Brook Street W1K 4NJ London

Number: 06913114

Incorporation date: 2009-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Velfina has been offering its services for at least fifteen years. Registered under no. 06913114, it is classified as a Private Limited Company. You can contact the headquarters of the company during office times at the following address: 67 Brook Street, W1K 4NJ London. The enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. 2022-12-31 is the last time account status updates were filed.

This company has 1 director now supervising the following firm, specifically Karin C. who's been carrying out the director's assignments since 2009-05-21. For 3 years Shane G., had performed the duties for the firm till the resignation in February 2013. Furthermore another director, specifically James C. quit in 2013.

Financial data based on annual reports

Company staff

Karin C.

Role: Director

Appointed: 21 May 2009

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Stichting Vivus owns over 3/4 of company shares. This business can be reached in Luxembourg at Boulevard De La Petrusse, L-2320 and was registered as a PSC under the registration number 52887480. Hamad A.. Trivia Management Limited owns over 3/4 of company shares. This business can be reached in Tortola at Main Street, Road Town and was registered as a PSC under the registration number 1653924.

Stichting Vivus
Address: 69 Boulevard De La Petrusse, Luxembourg, L-2320, Luxembourg
Legal authority Foundation Under Dutch Law
Legal form Foundation
Country registered Amsterdam
Place registered Dutch Chamber Of Commerce
Registration number 52887480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Hamad A.
Notified on 6 April 2016
Nature of control:
right to manage directors
Trivia Management Limited
Address: 171 Main Street, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered The Registrar Of Corporate Affairs
Registration number 1653924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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