Menna Overview

Here’s a quick overview of VELON LIMITED 👀 — a London based business that started in 2014.

VELON LIMITED

  • Company statusactive
  • Company No09043712
  • Age12 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 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 02 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 14 Oct 2024

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Change Person Director Company

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 09 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Jan 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 08 Jan 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 08 Jan 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 08 Jan 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 20 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

event
Gazette Notice Compulsory

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Nov 2022

People

Officers12

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BARTLETT, Grahamdirector Mar 197003 Oct 2014
BOURLART, Jean-Francoisdirector Sep 197430 Nov 2021
DENK, Ralphdirector Nov 197314 Sept 2018
GIANETTI, Maurodirector Mar 196419 Aug 2022
GUERCILENA, Lucadirector Aug 197312 Jun 2016
JEPPESEN, Carstendirector Jan 196719 Aug 2022
MALEVÉ, Rogerdirector Nov 195208 Sept 2014
O'DONNELL, Mark Andrewdirector Apr 197601 Feb 2024
PLUGGE, Richarddirector Dec 196908 Sept 2014
SPEKENBRINK, Iwandirector Feb 197608 Sept 2014
VAN ZYL, Christiaan Auretdirector Oct 197317 Jan 2025
VAUGHTERS, Jonathandirector Jun 197308 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.