VELTA INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03873306

Incorporation date

08/11/1999

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

03/12/2025

Director's details changed for Joanne Miller on 2025-12-02

View PDF (2 pages)

20/10/2025

Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Compass House Eastways Witham Essex CM8 3YQ on 2025-10-20

View PDF (1 pages)

20/10/2025

Director's details changed for Marcel Andre Portat on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Shannon Marie Watson on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Stephen Mark Burnett on 2025-10-20

View PDF (2 pages)

20/10/2025

Change of details for Velta Investments Limited as a person with significant control on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Joanne Miller on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Matthew Sugden on 2025-10-20

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Douglas Clive Reynolds on 2025-10-20

View PDF (2 pages)

17/04/2025

Full accounts made up to 2024-11-30

View PDF (26 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

28/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

28/11/2024

Director's details changed for Mr Matthew Sugden on 2024-11-07

View PDF (2 pages)

19/06/2024

Full accounts made up to 2023-11-30

View PDF (26 pages)

29/04/2024

Director's details changed for Mr Douglas Clive Reynolds on 2024-04-29

View PDF (2 pages)

08/01/2024

Purchase of own shares.

View PDF (4 pages)

11/12/2023

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (5 pages)

05/09/2023

Termination of appointment of Martin Cox as a director on 2023-08-31

View PDF (1 pages)

17/07/2023

Full accounts made up to 2022-11-30

View PDF (27 pages)

03/05/2023

Termination of appointment of Nigel Lawrence Williams as a director on 2023-04-28

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

08/11/2022

Director's details changed for Mr Matthew Sugden on 2022-11-08

View PDF (2 pages)

08/11/2022

Change of details for Velta Investments Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

27/01/2027

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
35
899.83K
-
0.00
175.36K
-

2022
41
969.33K
-
26.84M
338.46K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/11/1999 - 07/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/11/1999 - 07/11/1999	43699
Reynolds, Douglas Clive	Director	08/11/1999 - Present	8
Watson, Shannon Marie	Director	24/09/2020 - Present	-
Sugden, Matthew	Director	16/09/2021 - Present	-

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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About VELTA INTERNATIONAL LTD

VELTA INTERNATIONAL LTD is an(a) Active company incorporated on 08/11/1999 with the registered office located at Compass House, Eastways, Witham, Essex CM8 3YQ. There are currently 6 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 VELTA INTERNATIONAL LTD?

VELTA INTERNATIONAL LTD is currently Active. It was registered on 08/11/1999 .

Where is VELTA INTERNATIONAL LTD located?

VELTA INTERNATIONAL LTD is registered at Compass House, Eastways, Witham, Essex CM8 3YQ.

What does VELTA INTERNATIONAL LTD do?

VELTA INTERNATIONAL LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for VELTA INTERNATIONAL LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.