VELANIDIA

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVELANIDIA
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05494157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELANIDIA?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is VELANIDIA located?

    Registered Office Address
    6 Kinghorn Street
    EC1A 7HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VELANIDIA?

    Previous Company Names
    Company NameFromUntil
    RW BLEARS VCT CHARITABLE TRUSTNov 16, 2020Nov 16, 2020
    THE VCT CHARITABLE TRUSTJun 29, 2005Jun 29, 2005

    What are the latest accounts for VELANIDIA?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VELANIDIA?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for VELANIDIA?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    17 pagesAA

    Director's details changed for Mr Roger William Blears on Sep 25, 2023

    2 pagesCH01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 70 Colombo Street South Bank London SE1 8PB United Kingdom to 6 Kinghorn Street London EC1A 7HT on Apr 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Registered office address changed from The Old Chapel Main Street Bishampton Pershore Worcestershire WR10 2NH England to 70 Colombo Street South Bank London SE1 8PB on Oct 28, 2022

    1 pagesAD01

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Nigel Keith Spedding as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    Cessation of Roger William Blears as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    Cessation of Richard Selby Reed as a person with significant control on Dec 06, 2021

    1 pagesPSC07

    Termination of appointment of Richard Selby Reed as a director on Dec 06, 2021

    1 pagesTM01

    Appointment of Mr Alexander Reed as a director on Jul 29, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Total exemption full accounts made up to Mar 31, 2020

    17 pagesAA

    Certificate of change of name

    Company name changed the vct charitable trust\certificate issued on 16/11/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2020

    Change of name with request to seek comments from relevant body

    NM06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 14, 2020

    RES15

    Who are the officers of VELANIDIA?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURRIDGE, Charlotte Louise
    Kinghorn Street
    EC1A 7HT London
    6
    England
    Secretary
    Kinghorn Street
    EC1A 7HT London
    6
    England
    200946580001
    BLEARS, Roger William
    Church Street
    Bledington
    OX7 6XG Chipping Norton
    Cromwell Cottage
    England
    Director
    Church Street
    Bledington
    OX7 6XG Chipping Norton
    Cromwell Cottage
    England
    EnglandBritish190764670004
    DALY, Francis Matthew
    c/o Rw Blears Llp
    Lincoln's Inn Fields
    WC2A 3EG London
    29
    United Kingdom
    Director
    c/o Rw Blears Llp
    Lincoln's Inn Fields
    WC2A 3EG London
    29
    United Kingdom
    EnglandBritish219308040002
    REED, Alexander
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    EnglandBritish298537840001
    SPEDDING, Nigel Keith
    Hatton Green
    Hatton
    CV35 7LA Warwick
    The Police House
    United Kingdom
    Director
    Hatton Green
    Hatton
    CV35 7LA Warwick
    The Police House
    United Kingdom
    United KingdomBritish72952700001
    BLEARS, Roger
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    England
    Secretary
    c/o Rw Blears Llp
    Old Broad Street
    EC2N 1AR London
    125
    England
    154427610001
    MARTINEAU SECRETARIES LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    Secretary
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    106053960002
    DAVIES, Alan Frederick
    7 Eastfield Close
    LS24 8JX Tadcaster
    North Yorkshire
    Director
    7 Eastfield Close
    LS24 8JX Tadcaster
    North Yorkshire
    United KingdomBritish81044090001
    GARY, Fraser
    Blackmead
    Riverhead
    TN13 2QU Sevenoaks
    56
    Kent
    Director
    Blackmead
    Riverhead
    TN13 2QU Sevenoaks
    56
    Kent
    British128445860001
    LAWRENCE, Patrick, Sir
    Church House
    Kettle Baston
    IP7 7QA Ipswich
    Suffolk
    Director
    Church House
    Kettle Baston
    IP7 7QA Ipswich
    Suffolk
    British106053940001
    REED, Richard Selby
    Westerns Lane
    Markington
    HG3 3PB Harrogate
    Meadowgarth House
    North Yorkshire
    United Kingdom
    Director
    Westerns Lane
    Markington
    HG3 3PB Harrogate
    Meadowgarth House
    North Yorkshire
    United Kingdom
    EnglandBritish166825100001
    ROYDS, David John George
    Lyford Road
    SW18 3LU London
    21
    Director
    Lyford Road
    SW18 3LU London
    21
    EnglandBritish141447410001

    Who are the persons with significant control of VELANIDIA?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger William Blears
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Jul 22, 2016
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Keith Spedding
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Jul 22, 2016
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Selby Reed
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Jul 22, 2016
    Main Street
    Bishampton
    WR10 2NH Pershore
    The Old Chapel
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for VELANIDIA?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0