VELON LIMITED
- Company statusactive
- Company No09043712
- Age11 years 2 months Incorporated 16 May 2014
- Officers12
Address
South Park Studios, 88 Peterborough Road, London, SW6 3HH, United Kingdom
VELON LIMITED is an active company incorporated on 16 May 2014 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 15 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 15 Jun 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 16 Dec 2024
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2024
Change Person Director Company
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 08 Jan 2024
Gazette Filings Brought Up To Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2023
Gazette Notice Compulsory
1 Year Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 15 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2022
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Graham | director | Mar 1970 | 03 Oct 2014 |
| BOURLART, Jean-Francois | director | Sep 1974 | 30 Nov 2021 |
| DENK, Ralph | director | Nov 1973 | 14 Sept 2018 |
| GIANETTI, Mauro | director | Mar 1964 | 19 Aug 2022 |
| GUERCILENA, Luca | director | Aug 1973 | 12 Jun 2016 |
| JEPPESEN, Carsten | director | Jan 1967 | 19 Aug 2022 |
| MALEVÉ, Roger | director | Nov 1952 | 08 Sept 2014 |
| O'DONNELL, Mark Andrew | director | Apr 1976 | 01 Feb 2024 |
| PLUGGE, Richard | director | Dec 1969 | 08 Sept 2014 |
| SPEKENBRINK, Iwan | director | Feb 1976 | 08 Sept 2014 |
| VAN ZYL, Christiaan Auret | director | Oct 1973 | 17 Jan 2025 |
| VAUGHTERS, Jonathan | director | Jun 1973 | 08 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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