Velgate Limited LONDON


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.

Velgate Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4BH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Johannes-Wilhelmus D.

Position: Director

Appointed: 01 September 2009

Saapke D.

Position: Director

Appointed: 21 April 2009

Dunstana D.

Position: Director

Appointed: 21 April 2009

Resigned: 21 April 2009

Waterlow Secretaries Limited

Position: Secretary

Appointed: 21 April 2009

Resigned: 21 April 2009

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 23rd, September 2020
Free Download (9 pages)

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