VELD WORLD (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VELD WORLD (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELD WORLD (UK) LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720231. The accounts status is DORMANT and accounts are next due on 30/11/2024.

VELD WORLD (UK) LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

65 COMPTON STREET
LONDON
EC1V 0BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORE CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-18 CURRENT
MAKSYM GRYSHCHENKO Feb 1990 Ukrainian Director 2021-02-23 CURRENT
PTARMIGAN LIMITED Corporate Director 2006-02-23 UNTIL 2010-03-01 RESIGNED
THE ISLAND SERVICE PROVIDER LIMITED Corporate Secretary 2016-04-06 UNTIL 2019-11-18 RESIGNED
COMWOOD SECRETARIAL LIMITED Corporate Secretary 2006-02-23 UNTIL 2012-03-01 RESIGNED
B2B COMPANY SECRETARY LIMITED Corporate Secretary 2013-01-25 UNTIL 2016-04-06 RESIGNED
MRS. ANDRONIKI CHRISTODOULOU Dec 1978 Cypriot Director 2013-01-25 UNTIL 2021-02-23 RESIGNED
MR JORGE CASTILLO Sep 1971 Belizean Director 2010-03-01 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maksym Gryshchenko 2021-02-23 2/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Olena Gryshchenko 2016-04-06 - 2021-02-23 6/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Veld World (UK) Limited 2024-03-12 28-02-2024 £1,000 Cash
Veld World (UK) Limited 2023-05-20 28-02-2023 £1,000 Cash
Veld World (UK) Limited 2022-05-28 28-02-2022 £1,000 Cash
Veld World (UK) Limited 2021-11-23 28-02-2021 £1,000 Cash
Veld World (UK) Limited 2020-05-21 28-02-2020 £1,000 Cash
Dormant Company Accounts - VELD WORLD (UK) LIMITED 2019-11-07 28-02-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - VELD WORLD (UK) LIMITED 2018-09-28 28-02-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - VELD WORLD (UK) LIMITED 2017-03-30 28-02-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - VELD WORLD (UK) LIMITED 2016-08-06 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - VELD WORLD (UK) LIMITED 2015-05-06 28-02-2015 £2 Cash £2 equity

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