Velorose Limited in LONDON

Velorose Limited LONDON

Velorose started in year 2010 as Private Limited Company with registration number 07269729. The Velorose company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 1b Charterhouse Square. Postal code: EC1M 6EE. Since Wed, 16th Jun 2010 Velorose Limited is no longer carrying the name Velorose 2010.

The firm has one director. David R., appointed on 1 June 2010. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Dominic W.. There were no ex secretaries.

Velorose Limited Address / Contact

Office Address	1b Charterhouse Square
Town	London
Post code	EC1M 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07269729
Date of Incorporation	Tue, 1st Jun 2010
Industry	Architectural activities
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

David R.

Position: Director

Appointed: 01 June 2010

Dominic W.

Position: Director

Appointed: 01 June 2010

Resigned: 30 September 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is David R. The abovementioned PSC and has 75,01-100% shares.

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Velorose 2010	June 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	10 161	580	1 529	804	143	5 135

Balance Sheet
Cash Bank On Hand									-2 216	21 223
Current Assets	29 843	18 972	28 583	16 074	25 169	25 302	15 709	5 543	-177	26 142	23 460	2 039
Debtors	13 138	18 972	28 333	11 820	14 054				2 039	4 919
Net Assets Liabilities						5 135	-38 696	-81 076	-98 310	107 225	92 467	108 348
Property Plant Equipment									7 241
Cash Bank In Hand	16 705		250	4 254	11 115
Net Assets Liabilities Including Pension Asset Liability	10 161	580	1 529	804	143	5 135
Tangible Fixed Assets	5 084	3 747	1 919	651	1

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	10 061	480	1 429	704	43
Shareholder Funds	10 161	580	1 529	804	143	5 135

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-474	-474	-474	-474	474	474	474
Average Number Employees During Period									1	1	1	1
Creditors						19 694	71 933	100 007	107 116	122 893	115 453	109 913
Fixed Assets	5 084	3 747	1 919	651	1	1	18 002	13 862	7 241
Net Current Assets Liabilities	5 077	-3 167	-390	153	142	5 134	-56 224	-94 464	-105 551	96 751	91 993	107 874
Total Assets Less Current Liabilities	10 161	580	1 529	804	143	5 135	-38 222	-80 602	-97 836	96 751	91 993	107 874
Creditors Due Within One Year	24 766	22 139	28 973	15 921	25 027	20 168
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		490		868
Tangible Fixed Assets Cost Or Valuation	6 779	7 269	7 269	8 137	8 137
Tangible Fixed Assets Depreciation	1 695	3 522	5 350	7 486	8 136
Tangible Fixed Assets Depreciation Charged In Period		1 827	1 828	2 136	650

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 1st Jun 2023 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 29th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st Jun 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 1st Jun 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 1st Jun 2020 filed on: 1st, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 1st Jun 2019 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 1st Jun 2018 filed on: 11th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 1st Jun 2017 filed on: 11th, July 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 75 Cowcross Street London EC1M 6EJ on Wed, 2nd Nov 2016 to 1B Charterhouse Square London EC1M 6EE filed on: 2nd, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 1st, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 24th, June 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 6th Sep 2013. Old Address: Unit 2, 33, Waterson Street London E2 8HT United Kingdom filed on: 6th, September 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Jun 2013 filed on: 13th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 13th, June 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 21st, June 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 9th, June 2011	annual return	Free Download (1 page)
CONNOT	Notice of change of name filed on: 16th, June 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed velorose 2010 LIMITEDcertificate issued on 16/06/10 filed on: 16th, June 2010	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 1st Jun 2010 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 1st, June 2010	incorporation	Free Download (50 pages)