Founded in 2009, Velgate, classified under reg no. 06882772 is an active company. Currently registered at 3rd Floor W1S 4BH, London the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on Tue, 30th Jun 2020.
The firm has 2 directors, namely Johannes-Wilhelmus D., Saapke D.. Of them, Saapke D. has been with the company the longest, being appointed on 21 April 2009 and Johannes-Wilhelmus D. has been with the company for the least time - from 1 September 2009. Currenlty, the firm lists one former director, whose name is Dunstana D. and who left the the firm on 21 April 2009. In addition, there is one former secretary - Waterlow Secretaries Limited who worked with the the firm until 21 April 2009.
| Office Address | 3rd Floor |
| Office Address2 | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4BH |
| Country of origin | United Kingdom |
| Registration Number | 06882772 |
| Date of Incorporation | Tue, 21st Apr 2009 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Thu, 31st Mar 2022 (350 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Wed, 5th May 2021 (2021-05-05) |
| Last confirmation statement dated | Tue, 21st Apr 2020 |
Position: Director
Appointed: 01 September 2009
Position: Director
Appointed: 21 April 2009
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Johannes-Wilhelmus D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Saapke D. This PSC owns 25-50% shares and has 25-50% voting rights.
Johannes-Wilhelmus D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saapke D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, September 2020 |
accounts | Free Download (9 pages) |
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