Velvet Integrated Pr Limited in 10 Barley Mow Passage LONDON

Velvet Integrated Pr Limited LONDON

Founded in 2003, Velvet Integrated Pr, classified under reg no. 04856831 is an active company. Currently registered at Barley Mow Business Centre W4 4PH, London the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2007/10/23 Velvet Integrated Pr Limited is no longer carrying the name Starry Sky.

The firm has 2 directors, namely Bhavna M., Josephine E.. Of them, Josephine E. has been with the company the longest, being appointed on 11 August 2003 and Bhavna M. has been with the company for the least time - from 1 September 2018. Currently there is 1 former director listed by the firm - Paolo S., who left the firm on 9 December 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Velvet Integrated Pr Limited Address / Contact

Office Address	Barley Mow Business Centre
Office Address2	10 Barley Mow Passage
Town	London
Post code	W4 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04856831
Date of Incorporation	Tue, 5th Aug 2003
Industry	Public relations and communications activities
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Bhavna M.

Position: Director

Appointed: 01 September 2018

Josephine E.

Position: Director

Appointed: 11 August 2003

Bhavna M.

Position: Secretary

Appointed: 01 September 2018

Resigned: 01 September 2018

Paula L.

Position: Secretary

Appointed: 09 December 2011

Resigned: 30 June 2023

Paolo S.

Position: Director

Appointed: 11 August 2003

Resigned: 09 December 2011

Paolo S.

Position: Secretary

Appointed: 11 August 2003

Resigned: 09 December 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 11 August 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 11 August 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Josephine E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Josephine E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Starry Sky	October 23, 2007
Datamode	August 27, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	78 344	107 858	113 429	180 669	252 575	239 595	259 439	225 187
Current Assets	202 881	287 643	276 058	318 180	344 956	376 895	443 747	417 798
Debtors	124 537	179 785	162 629	137 511	92 381	137 300	184 308	192 611
Net Assets Liabilities	104 841	139 077	145 765	177 684	184 153	190 734	233 704	264 979
Other Debtors	20 129	15 382	43 929	24 064	31 621	21 653	21 231	21 062
Property Plant Equipment	8 808	5 344	4 521	3 261	8 843	6 342	4 474	5 961

Other
Accumulated Depreciation Impairment Property Plant Equipment	43 029	47 630	51 247	17 542	9 186	10 945	14 029	3 513
Additions Other Than Through Business Combinations Property Plant Equipment		1 137	2 794	1 682	12 417	2 277	4 026
Average Number Employees During Period	5	5	5	5	5	6	6	12
Bank Borrowings Overdrafts						50 000
Corporation Tax Payable	11 711	22 050	164	17 264	3 347	5 105	20 557	31 376
Creditors	106 848	153 461	134 420	143 518	168 278	191 554	213 877	157 647
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				36 646	15 192	3 019	2 629	13 306
Disposals Property Plant Equipment				36 647	15 191	3 020	2 810	13 306
Fixed Assets							4 474	5 961
Increase From Depreciation Charge For Year Property Plant Equipment		4 601	3 617	2 941	6 836	4 778	5 713	2 790
Net Current Assets Liabilities	96 033	134 182	141 638	174 662	176 678	185 341	229 870	260 151
Other Creditors	44 413	66 447	73 744	58 313	54 348	68 260	107 629	35 925
Other Remaining Borrowings			486	584	2 193	604	687
Other Taxation Social Security Payable	39 633	47 705	44 132	49 938	82 319	42 486	48 291	64 064
Property Plant Equipment Gross Cost	51 837	52 974	55 768	20 803	18 030	17 287	18 503	9 474
Provisions For Liabilities Balance Sheet Subtotal							640	1 133
Taxation Including Deferred Taxation Balance Sheet Subtotal		449	394	239	1 368	949	640
Total Additions Including From Business Combinations Property Plant Equipment								4 277
Total Assets Less Current Liabilities	104 841	139 526	146 159	177 923	185 521	191 683	234 344	266 112
Trade Creditors Trade Payables	11 091	17 259	15 894	17 419	26 071	25 099	36 713	26 282
Trade Debtors Trade Receivables	104 408	164 403	118 700	113 447	60 760	115 647	163 077	171 549
Unpaid Contributions To Pension Schemes			486	584
Advances Credits Directors						2 647	2 053
Advances Credits Made In Period Directors							594

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 19th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 20th, April 2018	accounts	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/09/20 filed on: 27th, September 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, July 2017	resolution	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/09	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 21st, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/12/09 from 144 Rusthall Avenue London W4 1BS filed on: 9th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 4th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 6th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/28 with shareholders record filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/28 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 998 shares on 2004/08/27. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2004/08/27. Value of each share 1 £, total number of shares: 1000. filed on: 15th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/08/05. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/08/05. Value of each share 1 £, total number of shares: 2. filed on: 14th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 22/08/03 from: hill house highgate hill london N19 5UU filed on: 22nd, August 2003	address	Free Download (1 page)
287	Registered office changed on 22/08/03 from: hill house highgate hill london N19 5UU filed on: 22nd, August 2003	address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: 120 east road london N1 6AA filed on: 20th, August 2003	address	Free Download (1 page)
287	Registered office changed on 20/08/03 from: 120 east road london N1 6AA filed on: 20th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)

Velvet Integrated Pr Limited LONDON

Velvet Integrated Pr Limited Address / Contact

Company Information / Profile

Company staff

Bhavna M.

Josephine E.

Bhavna M.

Paula L.

Paolo S.

Paolo S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us