VELTA INTERNATIONAL LTD - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
VELTA INTERNATIONAL LTD is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
VELTA INTERNATIONAL LTD was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873306. The accounts status is FULL and accounts are next due on 31/08/2024.
VELTA INTERNATIONAL LTD was incorporated 24 years ago on 08/11/1999 and has the registered number: 03873306. The accounts status is FULL and accounts are next due on 31/08/2024.
VELTA INTERNATIONAL LTD - SOUTHEND-ON-SEA
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHANNON MARIE WATSON | Sep 1989 | British | Director | 2020-09-24 | CURRENT |
| MR MATTHEW SUGDEN | Mar 1982 | British | Director | 2021-09-16 | CURRENT |
| MR DOUGLAS CLIVE REYNOLDS | Jan 1970 | British | Director | 1999-11-08 | CURRENT |
| MARCEL ANDRE PORTAT | Feb 1969 | British | Director | 2020-09-24 | CURRENT |
| JOANNE MILLER | Jul 1976 | British | Director | 2020-09-24 | CURRENT |
| STEPHEN MARK BURNETT | Nov 1980 | British | Director | 2020-09-24 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-08 UNTIL 1999-11-08 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-08 UNTIL 1999-11-08 | RESIGNED | ||
| NIGEL LAWRENCE WILLIAMS | Apr 1964 | British | Director | 2020-09-24 UNTIL 2023-04-28 | RESIGNED |
| MR MARTIN COX | Apr 1969 | British | Director | 2018-02-28 UNTIL 2023-08-31 | RESIGNED |
| MRS JULIE REYNOLDS | Jun 1970 | Secretary | 1999-11-08 UNTIL 2012-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Velta Investments Limited | 2016-04-06 | Southend-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2024-06-20 | 30-11-2023 | £679,675 Cash £1,028,797 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2023-07-18 | 30-11-2022 | £338,464 Cash £969,331 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2022-07-23 | 30-11-2021 | £175,361 Cash £899,825 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2021-07-16 | 30-11-2020 | £214,929 Cash £586,974 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2020-11-26 | 30-11-2019 | £156,243 Cash £463,641 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2019-07-06 | 30-11-2018 | £116,591 Cash £432,642 equity |
| VELTA_INTERNATIONAL_LIMIT - Accounts | 2018-06-26 | 30-11-2017 | £60,405 Cash £372,598 equity |