VELI UK LIMITED
Active - Accounts Filed
General Information
NAME
VELI UK LIMITED
COMPANY NUMBER
11978337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/05/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2019
28/06/2023
TOPV LIMITED
LONDON
W1U 7LP
43 Manchester Street
LONDON
W1U 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIKEA INVESTMENTS LIMITED | Non-Trading | View Report |
| TOPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Accounts filed |
| 17/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 15/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932503125) Appointed |
Credit Risk Overview
Want to learn more about VELI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2019 - Present (5 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/05/2019 - Present (5 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 11/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 11/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 298 Past: 140 |
View Report |
|
03/05/2019 - Present (5 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIKEA INVESTMENTS LIMITED | Non-Trading | View Report |
| LIVEST INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TOPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Accounts filed |
| 17/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 15/07/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932503125) Appointed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Itai Bikoh Hadas (929062495) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | Yasmin Gover Hadas (925815056) has left the board |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 26/06/2019 | Change in Reg. Office |
| 05/06/2019 | Change in Reg. Office |
| 30/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Itai Bikoh Hadas (925815060) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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