VELON LIMITED

Key Data

Status

Active

Company No.

09043712

Incorporation date

16/05/2014

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2019)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/06/2025

Appointment of Mr Christiaan Auret Van Zyl as a director on 2025-01-17

View PDF (2 pages)

15/06/2025

Termination of appointment of Andre Frans Bessel Kok as a director on 2025-01-17

View PDF (1 pages)

16/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

14/10/2024

Director's details changed for Mr Mark Andrew O’Donnell on 2024-10-09

View PDF (2 pages)

10/10/2024

Director's details changed

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Richard Plugge on 2024-10-09

View PDF (2 pages)

09/10/2024

Director's details changed for Ralph Denk on 2024-10-09

View PDF (2 pages)

09/10/2024

Director's details changed for Mr Graham Bartlett on 2024-10-09

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Mark Andrew O’Donnell as a director on 2024-02-01

View PDF (2 pages)

09/01/2024

Appointment of Ralph Denk as a director on 2018-09-14

View PDF (2 pages)

08/01/2024

Second filing of Confirmation Statement dated 2022-09-30

View PDF (4 pages)

08/01/2024

Second filing of Confirmation Statement dated 2019-09-30

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08/01/2024

Second filing of Confirmation Statement dated 2019-05-16

View PDF (4 pages)

20/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/12/2023

Termination of appointment of Carlo Saronni as a director on 2021-11-26

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/03/2023

Registered office address changed from Niddry Lodge 51 Holland Street Suite 14 London W8 7JB England to South Park Studios 88 Peterborough Road London SW6 3HH on 2023-03-10

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/11/2022

Appointment of Mr Mauro Gianetti as a director on 2022-08-19

View PDF (2 pages)

14/11/2022

Appointment of Mr Jean-Francois Bourlart as a director on 2021-11-30

View PDF (2 pages)

11/11/2022

Termination of appointment of Shayne Michael Bannan as a director on 2021-11-29

View PDF (1 pages)

11/11/2022

Appointment of Mr Carsten Jeppesen as a director on 2022-08-19

View PDF (2 pages)

11/11/2022

Termination of appointment of Richard Aidan Verow as a director on 2021-11-29

View PDF (1 pages)

11/11/2022

Termination of appointment of Gavin Chilcott as a director on 2021-11-29

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (6 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (7 pages)

20/06/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
906.22K
-
0.00
319.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bartlett, Graham	Director	03/10/2014 - Present	4
Bartlett, Graham	Director	16/05/2014 - 08/09/2014	4
Nienaber, Gawie Murray	Director	08/09/2014 - 30/03/2017	35
Tansey, Robert John	Director	03/10/2014 - 01/09/2015	8
O’Donnell, Mark Andrew	Director	01/02/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VELON LIMITED

VELON LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at South Park Studios, 88 Peterborough Road, London SW6 3HH. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VELON LIMITED?

VELON LIMITED is currently Active. It was registered on 16/05/2014 .

Where is VELON LIMITED located?

VELON LIMITED is registered at South Park Studios, 88 Peterborough Road, London SW6 3HH.

What does VELON LIMITED do?

VELON LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for VELON LIMITED?

The latest filing was on 02/07/2025: Total exemption full accounts made up to 2024-12-31.