Venelin Todorov Velev Limited is a private limited company located at European Moving Warehouse Park Farm Close, Park Farm Industrial Estate, Folkestone CT19 5DU. Incorporated on 2017-09-26, this 6-year-old company is run by 1 director.
Director Daniel B., appointed on 23 February 2019.
The company is classified as "freight transport by road" (Standard Industrial Classification code: 49410). According to official database there was a change of name on 2022-12-22 and their previous name was Dpb Mining Limited.
The latest confirmation statement was filed on 2022-01-22 and the deadline for the next filing is 2023-02-05. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | European Moving Warehouse Park Farm Close |
| Office Address2 | Park Farm Industrial Estate |
| Town | Folkestone |
| Post code | CT19 5DU |
| Country of origin | United Kingdom |
| Registration Number | 10981361 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Thu, 30th Jun 2022 (660 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Sun, 5th Feb 2023 (2023-02-05) |
| Last confirmation statement dated | Sat, 22nd Jan 2022 |
Position: Director
Appointed: 23 February 2019
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Derek T. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Daniel B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Derek T.
| Notified on | 1 November 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
50,01-75% voting rights |
Daniel B.
| Notified on | 26 September 2017 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dpb Mining | December 22, 2022 |
| Pool Partie | August 31, 2022 |
| Daniel Blanche | January 22, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-23 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed dpb mining LIMITEDcertificate issued on 22/12/22 filed on: 22nd, December 2022 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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