Founded in 2017, Velltex, classified under reg no. 10647913 is an active company. Currently registered at 296 Askern Road DN5 0QN, Doncaster the company has been in the business for 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 24th April 2018 Velltex Ltd is no longer carrying the name Rw Umbrella.
The company has one director. Artur B., appointed on 6 August 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Julia B., Artur B. and others listed below. There were no ex secretaries.
| Office Address | 296 Askern Road |
| Office Address2 | Toll Bar |
| Town | Doncaster |
| Post code | DN5 0QN |
| Country of origin | United Kingdom |
| Registration Number | 10647913 |
| Date of Incorporation | Thu, 2nd Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 06 August 2023
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Julia B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Artur B. This PSC owns 75,01-100% shares. Then there is Nic D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Julia B.
| Notified on | 26 January 2022 |
| Nature of control: |
75,01-100% shares |
Artur B.
| Notified on | 24 April 2018 |
| Nature of control: |
75,01-100% shares |
Nic D.
| Notified on | 2 March 2017 |
| Ceased on | 24 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rw Umbrella | April 24, 2018 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-03-31 | 2018-06-29 | 2018-06-30 | 2019-06-29 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||||
| Current Assets | 36 054 | 1 140 | 1 140 | 85 | 85 | 24 784 | 8 986 | |||
| Net Assets Liabilities | -3 223 | 1 000 | -25 845 | -25 845 | -17 398 | -17 398 | -17 309 | 6 887 | 1 | 1 |
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 | 1 | |||||||
| Creditors | 39 278 | 27 985 | 27 985 | 18 683 | 18 683 | 17 909 | 17 897 | 600 | ||
| Fixed Assets | 1 | 1 000 | 1 000 | 1 200 | 1 200 | 600 | ||||
| Net Current Assets Liabilities | -3 224 | -26 845 | -26 845 | -18 598 | -18 598 | -17 909 | 6 887 | 8 386 | ||
| Total Assets Less Current Liabilities | -3 223 | 1 000 | -25 845 | -25 845 | -17 398 | -17 398 | -17 309 | 6 887 | 8 386 | |
| Number Shares Allotted | 1 | |||||||||
| Par Value Share | 1 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 6th August 2023. filed on: 18th, August 2023 |
officers | Free Download (2 pages) |
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