VC

VELVETS COTTAGE LIMITED

Active

Company number 11664338

London, England · Incorporated 7 November 2018

Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2019

Company history

Previous company names

STONE COTTAGE LIMITED · 7 November 2018 – 24 May 2019

Company overview

VELVETS COTTAGE LIMITED is an active private limited company incorporated on 7 November 2018 under the jurisdiction of England and Wales. The company is registered at Lombard Wharf, 14 Lombard Road, London, SW11 3GP. Its principal activity is classified under SIC code 68100.

The company is currently controlled by Mr Max Randolph Dyer, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. He has been the sole director since his appointment on 15 December 2023.

The most recent accounts, of total-exemption-full type, were made up to 30 November 2025 and filed on 26 March 2026. The confirmation statement was last filed on 24 October 2025 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
28 August 2027
12 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Max Randolph Dyer
Born May 1994
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 April 2024

Funding

1 funding round
8 February 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Resolution
Resolution
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Incorporation Company
Incorporation
7 November 2018 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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