Vellaris started in year 2013 as Private Limited Company with registration number 08635115. The Vellaris company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 40 Craven Street. Postal code: WC2N 5NG.
The firm has one director. Adam A., appointed on 2 August 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Jean-Marc M.. There were no ex secretaries.
| Office Address | 40 Craven Street |
| Office Address2 | Charing Cross |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 08635115 |
| Date of Incorporation | Fri, 2nd Aug 2013 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 02 August 2013
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Adam A. This PSC and has 75,01-100% shares.
Adam A.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 |
| Net Worth | -39 227 | -51 886 |
| Balance Sheet | ||
| Cash Bank In Hand | 315 | 35 218 |
| Current Assets | 315 | 36 143 |
| Debtors | 925 | |
| Net Assets Liabilities Including Pension Asset Liability | -39 227 | -51 886 |
| Tangible Fixed Assets | 1 539 | 1 810 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -39 327 | -51 986 |
| Shareholder Funds | -39 227 | -51 886 |
| Other | ||
| Creditors Due After One Year | 34 998 | |
| Creditors Due Within One Year | 41 081 | 54 841 |
| Net Current Assets Liabilities | -40 766 | -18 698 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 2 049 | 874 |
| Tangible Fixed Assets Cost Or Valuation | 2 049 | 2 923 |
| Tangible Fixed Assets Depreciation | 510 | 1 113 |
| Tangible Fixed Assets Depreciation Charged In Period | 510 | 603 |
| Total Assets Less Current Liabilities | -39 227 | -16 888 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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