VELIA INVEST LTD
Non-Trading
General Information
NAME
VELIA INVEST LTD
COMPANY NUMBER
14855488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1TS
Centenary Plaza
18 Holliday Street
Birmingham
B1 1TS
B1 1TS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Suresh Bala (931077328) has left the board |
Credit Risk Overview
Want to learn more about VELIA INVEST LTD?
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 VELIA INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELIA INVEST LTD?
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 |
|---|---|---|---|---|
|
MARGARETTA CORPORATE SECRETARIES LTD 09/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 7 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 87 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | Suresh Bala (931077328) has left the board |
| 20/12/2023 | New Board Member Hugo Winkler (931718385) Appointed |
| 17/07/2023 | New Company Secretary CROMWELL SECRETARIES LTD (911192451) Appointed |
| 04/07/2023 | New Board Member Suresh Bala (931077328) Appointed |
| 04/07/2023 | New Company Secretary CROMWELL SECRETARIES LTD (931078029) Appointed |
| 04/07/2023 | Hugo Winkler (905606156) has left the board |
| 04/07/2023 | MARGARETTA CORPORATE SECRETARIES LTD (929382881) has left the board |
| 28/06/2023 | New Board Member Hugo Winkler (905606156) Appointed |
| 31/05/2023 | New Company Secretary MARGARETTA CORPORATE SECRETARIES LTD (929382881) Appointed |
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