Velvet Rock started in year 2015 as Private Limited Company with registration number 09585644. The Velvet Rock company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 174 Wiltshire Close. Postal code: SW3 2NY. Since Fri, 15th May 2015 Velvet Rock Limited is no longer carrying the name Brick & Stone Holdings.
There is a single director in the firm at the moment - Lamees Y., appointed on 12 May 2015. In addition, a secretary was appointed - Walaa I., appointed on 12 May 2015. As of 6 May 2024, there were 2 ex directors - Walaa I., Tasneem Y. and others listed below. There were no ex secretaries.
| Office Address | 174 Wiltshire Close |
| Office Address2 | Draycott Avenue |
| Town | London |
| Post code | SW3 2NY |
| Country of origin | United Kingdom |
| Registration Number | 09585644 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Secretary
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Lamees I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tasneem Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Lamees I.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tasneem Y.
| Notified on | 6 April 2016 |
| Ceased on | 5 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Brick & Stone Holdings | May 15, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 090 | 1 215 | ||||||
| Current Assets | 3 196 | 1 215 | 33 427 | -74 | 2 187 | 25 768 | 24 677 | 25 582 |
| Debtors | 1 106 | |||||||
| Net Assets Liabilities | -18 238 | -22 291 | -18 919 | -16 196 | 2 006 | 1 | 1 | 10 617 |
| Property Plant Equipment | 620 | 64 192 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 1 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 147 | 555 | 306 | 306 | 306 | 479 | 359 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 63 572 | |||||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Bank Borrowings | 19 998 | |||||||
| Creditors | 22 054 | 17 233 | 104 349 | 68 374 | 128 158 | 135 821 | 138 195 | 190 217 |
| Fixed Assets | 70 392 | 128 283 | 128 283 | 128 283 | 128 283 | 128 283 | 325 377 | |
| Net Current Assets Liabilities | -18 858 | -15 811 | -70 922 | -68 448 | 125 971 | 110 053 | 113 518 | 164 635 |
| Other Creditors | 45 082 | 90 753 | ||||||
| Property Plant Equipment Gross Cost | 620 | 64 192 | ||||||
| Total Assets Less Current Liabilities | -18 238 | 54 581 | 57 361 | 59 835 | 2 312 | 18 230 | 14 765 | 160 742 |
| Trade Creditors Trade Payables | -23 028 | -16 446 | ||||||
| Trade Debtors Trade Receivables | 1 106 | |||||||
| Description Share Type | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 16th, February 2024 |
accounts | Free Download (3 pages) |
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