Velda U.k. Limited in The Waterfront Level Street BRIERLEY HILL

Velda U.k. Limited BRIERLEY HILL

Velda U.k started in year 1998 as Private Limited Company with registration number 03588356. The Velda U.k company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Brierley Hill at 3 Hagley Court South. Postal code: DY5 1XE. Since 2004/02/16 Velda U.k. Limited is no longer carrying the name Comfort Direct.

The firm has 2 directors, namely Leopold G., Marc V.. Of them, Marc V. has been with the company the longest, being appointed on 6 October 1998 and Leopold G. has been with the company for the least time - from 1 May 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Velda U.k. Limited Address / Contact

Office Address	3 Hagley Court South
Office Address2	The Waterfront Level Street
Town	Brierley Hill
Post code	DY5 1XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588356
Date of Incorporation	Thu, 25th Jun 1998
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Leopold G.

Position: Director

Appointed: 01 May 2010

Marc V.

Position: Director

Appointed: 06 October 1998

Craig C.

Position: Director

Appointed: 01 May 2010

Resigned: 23 November 2010

Irene C.

Position: Director

Appointed: 06 October 1998

Resigned: 23 November 2010

Roger S.

Position: Director

Appointed: 06 October 1998

Resigned: 01 May 2010

Charles C.

Position: Secretary

Appointed: 06 October 1998

Resigned: 23 November 2010

Charles C.

Position: Director

Appointed: 06 October 1998

Resigned: 23 November 2010

Guy O.

Position: Director

Appointed: 06 October 1998

Resigned: 15 March 2023

Paul B.

Position: Secretary

Appointed: 28 July 1998

Resigned: 06 October 1998

Richard C.

Position: Director

Appointed: 28 July 1998

Resigned: 06 October 1998

Lesley G.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 28 July 1998

Dorothy G.

Position: Nominee Secretary

Appointed: 25 June 1998

Resigned: 28 July 1998

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Veldeman Bedding Nv from 3660 Opglabbeek, Belgium. The abovementioned PSC is classified as "a public limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Leopold G. This PSC has significiant influence or control over the company,. Moving on, there is Guy O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Veldeman Bedding Nv

1155 Industriewieg Noord, 3660 Opglabbeek, Belgium

Legal authority	Belgian Company Act
Legal form	Public Limited Liability Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Leopold G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Guy O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marc V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Comfort Direct	February 16, 2004
Simulate	August 12, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	655	2 345
Net Assets Liabilities	260 310	270 055

Other
Creditors	260 965	272 400
Net Current Assets Liabilities	260 310	270 055
Total Assets Less Current Liabilities	260 310	270 055

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, May 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/07/04	capital
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/06/26	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 8th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/17 with shareholders record filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 26th, March 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, May 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, April 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/07 with shareholders record filed on: 7th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, April 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	2002/07/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, March 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/18 with shareholders record filed on: 18th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 12th, April 2001	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/13 with shareholders record filed on: 13th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, May 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 3rd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 3rd, November 1998	accounts	Free Download (1 page)

Velda U.k. Limited BRIERLEY HILL

Velda U.k. Limited Address / Contact

Company Information / Profile

Company staff

Leopold G.

Marc V.

Craig C.

Irene C.

Roger S.

Charles C.

Charles C.

Guy O.

Paul B.

Richard C.

Lesley G.

Dorothy G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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