VELIKA VENTURES LIMITED
Overview
| Company Name | VELIKA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07966072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELIKA VENTURES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VELIKA VENTURES LIMITED located?
| Registered Office Address | 1 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELIKA VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VELIKA VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for VELIKA VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bath Secretarial Services Limited as a secretary on Mar 14, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Feb 27, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Bath Secretarial Services Limited as a secretary on May 20, 2019 | 2 pages | AP04 | ||
Termination of appointment of Tmp Business Services Ltd as a secretary on May 20, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on May 20, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 12, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of VELIKA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIORDANI, Luca | Director | Argyle Street BA2 4BA Bath 1 England | Italy | Italian | Business Executive | 237720640001 | ||||||||
| BATH SECRETARIAL SERVICES LIMITED | Secretary | 36 Gay Street BA1 2NT Bath Second Floor England |
| 151334000001 | ||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street London 126 England |
| 66016340001 | ||||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | England | English | Consultant | 75951500001 | ||||||||
| PETRE-MEARS, Edward | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | Saint Kitts And Nevis | English | Consultant | 118785380015 |
Who are the persons with significant control of VELIKA VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luca Giordani | Aug 02, 2016 | Argyle Street BA2 4BA Bath 1 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VELIKA VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Mar 12, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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