VELIUS INTERNATIONAL LTD

VELIUS INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVELIUS INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09285715
    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 VELIUS INTERNATIONAL LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VELIUS INTERNATIONAL LTD located?

    Registered Office Address
    9 St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELIUS INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VELIUS INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for VELIUS INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 19, 2025 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Previous accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    1 pagesAA01

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    1 pagesAA01

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Registered office address changed from 36 Compton Way Farnham GU10 1QU to 9 st. Georges Yard Castle Street Farnham Surrey GU9 7LW on Oct 28, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of VELIUS INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGE, Alan David
    Compton Way
    GU10 1QU Farnham
    36
    England
    Director
    Compton Way
    GU10 1QU Farnham
    36
    England
    EnglandBritish124852320001

    Who are the persons with significant control of VELIUS INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Sage
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Apr 06, 2016
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    No
    Nationality: British
    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.

    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