Velvet Capital Ltd in London, W8 4EY

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www.velvetcapital.com

Description

Data updated on: 01-11-2023

This Velvet Capital Ltd business has been offering its services for twenty five years, having started in 1999. Started with Companies House Reg No. 03868249, Velvet Capital is categorised as a Private Limited Company with office in 12a York House, London W8 4EY. The company's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Its latest financial reports describe the period up to 31st October 2022 and the latest annual confirmation statement was submitted on 29th October 2022.

As for the following firm, all of director's responsibilities have so far been fulfilled by Taha A. who was designated to this position in 1999. Since 2010 Ketan S., had been managing this firm until the resignation on Sunday 22nd July 2018. In addition another director, specifically Ketan S. gave up the position fifteen years ago. To provide support to the directors, this firm has been utilizing the expertise of Ketan S. as a secretary for the last 6 years.

Taha A. is the individual who has control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	91 713	91 446	91 163	90 535	90 283	90 030

Balance Sheet
Current Assets	56 235	56 132	56 310	56 190	56 071	55 951	55 831	55 478	55 478	55 478	55 478	55 478
Net Assets Liabilities						90 030	89 777	89 524	89 392	89 259	89 126	88 993
Cash Bank In Hand	845	742	622	712	593	473
Debtors	55 390	55 390	55 688	55 478	55 478	55 478
Net Assets Liabilities Including Pension Asset Liability	91 713	91 446	91 163	90 535	90 283	90 030

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	-909 187	-909 454	-909 737	-910 365	-910 617	-910 870
Shareholder Funds	91 713	91 446	91 163	90 535	90 283	90 030

Other Financial Data
Average Number Employees During Period										1	1	1
Creditors						15 921	16 054	15 954	16 086	16 219	16 352	16 485
Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	41 713	41 446	41 163	40 535	40 283	40 030	39 777	39 524	39 392	39 259	39 126	38 993
Total Assets Less Current Liabilities	91 713	91 446	91 163	90 535	90 283	90 030	89 777	89 524	89 392	89 259	89 126	88 993
Creditors Due Within One Year	14 522	14 686	15 147	15 655	15 788	15 921
Investments Fixed Assets	50 000	50 000	50 000	50 000	50 000	50 000
Number Shares Allotted			3 000	3 000	3 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		3 000	3 000	3 000	3 000
Share Premium Account	997 900	997 900	997 900	997 900	997 900	997 900

Company staff

Ketan S.

Role: Secretary

Appointed: 22 July 2018

Latest update: 17 January 2024

Role: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

Address: London, W1S 1RR

Latest update: 17 January 2024

Leila A.

Role: Secretary

Appointed: 29 October 1999

Resigned: 18 September 2000

Latest update: 17 January 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 29 October 1999

Resigned: 29 October 1999

Address: London, W1S 1RR

Latest update: 17 January 2024

People with significant control

Taha A.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	26 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 25 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	30 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 July 2016
Annual Accounts 30 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Velvet Capital Ltd

General information

Name:

Office Address:

Contact information

Website

www.velvetcapital.com

Description

Financial data based on annual reports

Company staff

Ketan S.

Taha A.

Ketan S.

Ketan S.

Jonathan F.

Paul P.

Paul P.

First Secretaries Limited

Leila A.

First Directors Limited

People with significant control

Taha A.

Accounts Documents

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