VL

VELVENA LIMITED

Active

Company number 05280325

London, United Kingdom · Incorporated 8 November 2004

Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Uwe Kirchgatter
Born September 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
14 September 2018
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
25 April 2013
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Gazette Filings Brought Up To Date
Gazette
23 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Gazette Filings Brought Up To Date
Gazette
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Capital Allotment Shares
Capital
25 April 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Address
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Accounts
21 June 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
6 January 2005 View
Incorporation Company
Incorporation
8 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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