Introduction
Watch Company
V
VELOFFEE LIMITED
VELOFFEE LIMITED is an active company incorporated on 27 September 2018 with the registered office located in Lichfield. The company operates in the Information and Communication sector, specifically engaged in web portals and 1 other business activity. VELOFFEE LIMITED was registered 7 years ago.(SIC: 63120, 93199)
Status
active
Active since 7 years ago
Company No
11592568
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
116 Haymoor Lichfield, WS14 9SX,
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POWELL, Robert Anthony Mark
ActiveHaymoor, LichfieldWS14 9SX
Born June 1961
Director
Appointed 27 Sept 2018
POWELL, Robert Anthony Mark
Haymoor, LichfieldWS14 9SX
Born June 1961
Director
27 Sept 2018
Active
COOKE, Jon David Neville
ResignedDarnford Moors, LichfieldWS14 9RL
Born February 1973
Director
Appointed 27 Sept 2018
Resigned 26 Sept 2020
COOKE, Jon David Neville
Darnford Moors, LichfieldWS14 9RL
Born February 1973
Director
27 Sept 2018
Resigned 26 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jon David Neville Cooke
CeasedDarnford Moors, LichfieldWS14 9RL
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Ceased 26 Sept 2020
Mr Jon David Neville Cooke
Darnford Moors, LichfieldWS14 9RL
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Ceased 26 Sept 2020
Ceased
Mr Robert Anthony Mark Powell
ActiveHaymoor, LichfieldWS14 9SX
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Mr Robert Anthony Mark Powell
Haymoor, LichfieldWS14 9SX
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
16
Description
Type
Date Filed
Document
27 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2020