Velaron started in year 2014 as Private Limited Company with registration number 09301399. The Velaron company has been functioning successfully for ten years now and its status is active. The firm's office is based in Gloucester at 60 North Upton Lane. Postal code: GL4 3TR.
The company has one director. Michael A., appointed on 18 March 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Prapapan A. who worked with the the company until 19 November 2020.
| Office Address | 60 North Upton Lane |
| Office Address2 | Barnwood |
| Town | Gloucester |
| Post code | GL4 3TR |
| Country of origin | United Kingdom |
| Registration Number | 09301399 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 18 March 2019
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Michael A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Prapapan A. This PSC has significiant influence or control over the company,. Then there is Michael A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Michael A.
| Notified on | 19 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prapapan A.
| Notified on | 21 September 2018 |
| Ceased on | 19 November 2020 |
| Nature of control: |
significiant influence or control |
Michael A.
| Notified on | 1 August 2016 |
| Ceased on | 18 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 21 249 | 17 477 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 30 492 | 27 583 | 31 294 | 2 857 | 20 136 | 61 867 | 57 644 | 22 180 | 15 400 |
| Net Assets Liabilities | 17 153 | 43 441 | 31 757 | 26 977 | 19 664 | ||||
| Cash Bank In Hand | 26 492 | 27 583 | |||||||
| Debtors | 3 000 | ||||||||
| Stocks Inventory | 1 000 | ||||||||
| Tangible Fixed Assets | 965 | 1 612 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 21 149 | 17 377 | |||||||
| Shareholder Funds | 21 249 | 17 477 | |||||||
| Other | |||||||||
| Creditors | 11 718 | 12 818 | 638 | 6 310 | 28 835 | ||||
| Depreciation Amortisation Impairment Expense | 894 | 942 | 1 064 | 1 715 | |||||
| Fixed Assets | 1 612 | 1 835 | 1 680 | 786 | 1 266 | 2 948 | 4 797 | 4 264 | |
| Net Current Assets Liabilities | 20 284 | 15 865 | 18 476 | 2 219 | 13 826 | 61 867 | 28 809 | 22 180 | 15 400 |
| Other Operating Expenses Format2 | 2 852 | 31 966 | 12 938 | 10 800 | |||||
| Other Operating Income Format2 | 9 | 119 | 9 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 10 745 | ||||||||
| Profit Loss | 14 713 | 72 101 | 43 642 | -32 506 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 6 310 | 19 692 | |||||||
| Staff Costs Employee Benefits Expense | 20 000 | 20 000 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 661 | ||||||||
| Total Assets Less Current Liabilities | 21 249 | 17 477 | 20 311 | 3 899 | 14 612 | 63 133 | 31 757 | 26 977 | 19 664 |
| Turnover Revenue | 22 120 | 105 000 | 77 525 | ||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors Due Within One Year | 10 208 | 11 718 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 077 | 1 169 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 077 | 2 246 | |||||||
| Tangible Fixed Assets Depreciation | 112 | 634 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 112 | 522 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 26th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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