VELI UK LIMITED - LONDON


Company Profile Company Filings

Overview

VELI UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELI UK LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VELI UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43 MANCHESTER STREET
LONDON
W1U 7LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOPV LIMITED (until 28/06/2023)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ITAI BIKOH HADAS Feb 1975 Polish,Israeli Director 2019-05-14 CURRENT
MRS YASMIN GOVER HADAS Dec 1976 Israeli Director 2019-05-03 UNTIL 2021-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gia Janashvili 2022-02-28 7/1992 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Paikea Investments Limited 2019-05-03 - 2022-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAIKEA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LIVEST INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INNOHIVE LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOPSET COMMERCIAL PROPERTIES LIMITED WESTMINSTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOPSET PROPERTIES INVESTMENTS LIMITED WESTMINSTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOPSET WS LIMITED WESTMINSTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
TOPSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOPSET GROUP LIMITED WESTMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
TOPSET CH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Veli UK Limited 2023-12-29 31-12-2022 £43,374 Cash
Topv Limited 2022-12-16 31-12-2021 £68,721 equity
Topv Limited 2021-11-10 31-12-2020 £87,681 equity
Topv Limited 2020-12-15 31-12-2019 £-3,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODYSSEY LABS CONSULTING LIMITED LONDON Active MICRO ENTITY 70210 - Public relations and communications activities
MOO PIMLICO LIMITED LONDON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
NORTH 12 LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
OB ONEUP LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LM CONSULTING FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CLARK PROPERTY HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAIKEA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LIVEST INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEVONSHIRE RESIDENCES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate