VELVET ENTERPRISES LTD

Overview

Company Name	VELVET ENTERPRISES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03868254
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VELVET ENTERPRISES LTD?

Other information technology service activities (62090) / Information and communication

Where is VELVET ENTERPRISES LTD located?

Registered Office Address	6 Melrose Gardens W6 7RW London England
Undeliverable Registered Office Address	No

What are the latest accounts for VELVET ENTERPRISES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VELVET ENTERPRISES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for VELVET ENTERPRISES LTD?

Filings
Date	Description	Document	Type
Jun 15, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Mar 29, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 31, 2024	Previous accounting period shortened from Apr 01, 2024 to Mar 31, 2024	1 pages	AA01

Dec 23, 2024	Previous accounting period extended from Mar 25, 2024 to Apr 01, 2024	1 pages	AA01

May 23, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

May 05, 2024	Registered office address changed from 12a York House York House Place London W8 4EY to 6 Melrose Gardens London W6 7RW on May 05, 2024	1 pages	AD01

Jan 22, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 17, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 23, 2023	Previous accounting period shortened from Mar 26, 2022 to Mar 25, 2022	1 pages	AA01

Dec 22, 2022	Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022	1 pages	AA01

Jun 15, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 15, 2022	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

May 17, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 15, 2021	Previous accounting period shortened from Mar 29, 2020 to Mar 28, 2020	1 pages	AA01

May 25, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 29, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

May 18, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 21, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jul 12, 2018	Appointment of Mr Ketan Shah as a secretary on Jul 11, 2018	2 pages	AP03

Jul 12, 2018	Termination of appointment of Ketan Shah as a director on Jul 11, 2018	1 pages	TM01

View All Filings

Who are the officers of VELVET ENTERPRISES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Ketan Melrose Gardens W6 7RW London 6 England	Jul 11, 2018		Secretary	Melrose Gardens W6 7RW London 6 England					248380150001
ALIREZA, Taha 12a York House York House Place W8 4EY London	Oct 29, 1999		Director	12a York House York House Place W8 4EY London	England	United Kingdom	1970-9	Director	66963020001
AMIRSADEGHI, Leila Flat 408 Point West 116 Cromwell Road SW7 4XD London	Mar 21, 2001	Feb 25, 2004	Secretary	Flat 408 Point West 116 Cromwell Road SW7 4XD London		British		Director	66963050001
AMIRSADEGHI, Leila Flat 408 Point West 116 Cromwell Road SW7 4XD London	Oct 29, 1999	Apr 03, 2000	Secretary	Flat 408 Point West 116 Cromwell Road SW7 4XD London		British		Director	66963050001
PAPANICOLAOU, Paul John Flat 18 Ladbroke Grove House 77 Ladbroke Grove W11 2PF London	Feb 25, 2004	Jul 19, 2013	Secretary	Flat 18 Ladbroke Grove House 77 Ladbroke Grove W11 2PF London		English			61937570002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Oct 29, 1999	Oct 29, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
MARYLEBONE SECRETARIES LIMITED Regina House 124 Finchley Road NW3 5JS London	Apr 03, 2000	Mar 21, 2001	Secretary	Regina House 124 Finchley Road NW3 5JS London					36806500003
AMIRSADEGHI, Leila Flat 408 Point West 116 Cromwell Road SW7 4XD London	Oct 29, 1999	Apr 03, 2000	Director	Flat 408 Point West 116 Cromwell Road SW7 4XD London		British	1976-5	Director	66963050001
SHAH, Ketan 12a York House York House Place W8 4EY London	Feb 02, 2010	Jul 11, 2018	Director	12a York House York House Place W8 4EY London	England	United Kingdom	1966-7	Director	66536600002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Oct 29, 1999	Oct 29, 1999	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VELVET ENTERPRISES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Taha Alireza Melrose Gardens W6 7RW London 6 England	Apr 06, 2016	Melrose Gardens W6 7RW London 6 England	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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