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Velvet Park Limited LONDON

Founded in 2002, Velvet Park, classified under reg no. 04430543 is an active company. Currently registered at 61a Kensington Mansions SW5 9TD, London the company has been in the business for 22 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

There is a single director in the firm at the moment - Michael K., appointed on 19 November 2002. In addition, a secretary was appointed - Heinz K., appointed on 7 November 2003. At the moment there is 1 former director listed by the firm - Asm Comapny Formations Limited, who left the firm on 3 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Velvet Park Limited Address / Contact

Office Address 61a Kensington Mansions
Office Address2 Trebovir Road
Town London
Post code SW5 9TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04430543
Date of Incorporation Thu, 2nd May 2002
Industry Portrait photographic activities
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Heinz K.

Position: Secretary

Appointed: 07 November 2003

Michael K.

Position: Director

Appointed: 19 November 2002

Barry G.

Position: Secretary

Appointed: 19 November 2002

Resigned: 07 November 2003

Wayne L.

Position: Secretary

Appointed: 02 May 2002

Resigned: 03 May 2002

Asm Comapny Formations Limited

Position: Director

Appointed: 02 May 2002

Resigned: 03 May 2002

People with significant control

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

Michael K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth3625 91010 5709 887      
Balance Sheet
Current Assets12 05716 26216 29720 21226 95831 11939 70334 48117 01916 845
Net Assets Liabilities   9 88721 31328 98824 67515 4819489
Cash Bank In Hand9 26412 46911 897       
Debtors2 7933 7934 520       
Net Assets Liabilities Including Pension Asset Liability3625 91010 5709 887      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve3605 90810 5689 885      
Shareholder Funds3625 91010 5709 887      
Other
Average Number Employees During Period     11111
Creditors   10 4455 7652 25115 14819 12017 13016 356
Net Current Assets Liabilities3625 91010 5709 88721 31328 98824 67515 4819489
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  120120120120120120120 
Total Assets Less Current Liabilities3625 91010 5709 88721 31328 98824 67515 4819489
Creditors Due Within One Year11 69510 3525 84710 445      
Number Shares Allotted 222      
Par Value Share 111      
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Cost Or Valuation27 95127 95127 951       
Tangible Fixed Assets Depreciation27 95127 95127 951       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 23rd, February 2024 		Free Download (3 pages)

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