Company Information for VEL POINT LIMITED
74 WILLOW BROOK ROAD, SOUTHALL, UB2 4RH,
|
Company Registration Number
06796450 Private Limited Company
Active |
| Company Name | |
|---|---|
| VEL POINT LIMITED | |
| Legal Registered Office | |
| 74 WILLOW BROOK ROAD SOUTHALL UB2 4RH Other companies in UB2 | |
| Company Number | 06796450 | |
|---|---|---|
| Company ID Number | 06796450 | |
| Date formed | 2009-01-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB327601320 |
| Last Datalog update: | 2025-12-05 06:50:55 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MAKSYM SKACHKO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIKTOR MAKSYMOV |
Director | ||
OLENA IVANOVA |
Director | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B-SPOAK JOINERY LIMITED | Director | 2009-03-19 | CURRENT | 2009-02-11 | Dissolved 2017-06-13 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/25, WITH NO UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Maksym Skachko on 2009-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Maxim Skachko as a person with significant control on 2017-06-01 | |
| PSC04 | Change of details for Mr Maxim Skachko as a person with significant control on 2017-06-01 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR MAKSYMOV | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLENA IVANOVA | |
| AR01 | 20/01/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLENA IVANOVA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAKSYM SKACHKO / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIKTOR MAKSYMOV / 20/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS OLENA IVANOVA / 20/01/2010 | |
| 288a | DIRECTOR APPOINTED MR VIKTOR MAKSYMOV | |
| 288a | DIRECTOR APPOINTED MS OLENA IVANOVA | |
| 88(2) | AD 20/01/09 GBP SI 2@1=2 GBP IC 2/4 | |
| 288a | DIRECTOR APPOINTED MR MAKSYM SKACHKO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEL POINT LIMITED
| Shareholder Funds | 2013-02-01 | £ 6 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VEL POINT LIMITED are:
| NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
| ERMC LIMITED | £ 485,554 |
| HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
| ECD ARCHITECTS LTD | £ 262,984 |
| OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
| IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
| PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
| IBI TAYLOR YOUNG LIMITED | £ 113,990 |
| RED BOX DESIGN GROUP LIMITED | £ 95,344 |
| DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
| NPS NORTH WEST LIMITED | £ 20,756,033 |
| EVOLVE NORSE LIMITED | £ 17,511,144 |
| NPS NORWICH LIMITED | £ 8,210,802 |
| BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
| NPS BARNSLEY LIMITED | £ 4,646,428 |
| KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
| STRIDE TREGLOWN LIMITED | £ 1,917,682 |
| JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
| PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |