Velure Finance Limited

General information

Name:

Velure Finance Ltd

Office Address:

32 Byron Hill Road HA2 0HY Harrow On The Hill

Number: 11413658

Incorporation date: 2018-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 32 Byron Hill Road, Harrow On The Hill HA2 0HY Velure Finance Limited is categorised as a Private Limited Company registered under the 11413658 registration number. This firm was started on 13th June 2018. It has been already two years from the moment Velure Finance Limited is no longer identified under the name Velvet Finance. This enterprise's declared SIC number is 63990 - Other information service activities n.e.c.. The most recent filed accounts documents detail the period up to 2022-03-21 and the latest confirmation statement was submitted on 2023-03-23.

There is a group of two directors controlling this limited company at present, namely Alexander M. and Dmitrij K. who have been doing the directors tasks for two years.

Eugen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Velure Finance Limited 2022-03-23
  • Velvet Finance Limited 2018-06-13

Financial data based on annual report

Company staff

Alexander M.

Role: Director

Appointed: 19 August 2022

Latest update: 18 March 2024

Dmitrij K.

Role: Director

Appointed: 19 August 2022

Latest update: 18 March 2024

People with significant control

Eugen S.
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aleksandrs Z.
Notified on 13 June 2018
Ceased on 23 March 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 21 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-13
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 21 March 2022
Annual Accounts
Start Date For Period Covered By Report 22 March 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
5
Company Age

Closest Companies - by postcode