Company Information for VELES WATER LIMITED
THE CLUB HOUSE, ST JAME'S SQUARE, LONDON, SW1Y 4JU,
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Company Registration Number
10073356
Private Limited Company
Active |
Company Name | ||
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VELES WATER LIMITED | ||
Legal Registered Office | ||
THE CLUB HOUSE ST JAME'S SQUARE LONDON SW1Y 4JU | ||
Previous Names | ||
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Company Number | 10073356 | |
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Company ID Number | 10073356 | |
Date formed | 2016-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:14:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VELES WATER LLC | ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805A ALBANY NY 122102822 | Active | Company formed on the 2019-12-24 | |
VELES WATER AND CARBON PROJECTS LTD | LIME TREE WORK SHOP 11 LIME TREE WALK SEVENOAKS TN13 1YH | Active | Company formed on the 2023-06-29 | |
VELES WATER AND ALGAE PROJECTS LTD | LIME TREE WORK SHOP 11 LIME TREE WALK SEVENOAKS TN13 1YH | Active | Company formed on the 2023-06-30 |
Officer | Role | Date Appointed |
---|---|---|
FAKHRE ALAM KHAN |
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ROBIN ANTHONY CHRISTOPHER BIEBER |
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LANCE REGINALD COOGAN |
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ALAN INGARFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER STEWART MACNEE |
Company Secretary | ||
CHRISTOPHER STEWART MACNEE |
Director | ||
JAMES MICHAEL HALLAM MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIEBER MARKETS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
LIMBIC ASSETS LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
RB OIL LTD | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
CONDITOR INVESTMENTS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Dissolved 2017-04-25 | |
P.V.M. OIL ASSOCIATES LIMITED | Director | 2004-08-17 | CURRENT | 1979-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM PO Box 4385 10073356 - Companies House Default Address Cardiff CF14 8LH | ||
Companies House applied as default registered office address PO Box 4385, 10073356 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-21 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Lance Reginald Coogan as a person with significant control on 2018-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY BIEBER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY BIEBER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY BIEBER | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GEORG ALTENBURG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CALVIN WALKER | |
AA01 | Previous accounting period extended from 20/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR KARL GEORG ALTENBURG | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 1117.006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN INGARFIELD | |
SH01 | 16/03/18 STATEMENT OF CAPITAL GBP 1067.006 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1067.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN ANTHONY CHRISTOPHER BIEBER | |
AP01 | DIRECTOR APPOINTED MR ALAN INGARFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 20/09/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1050.5 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 1050.50 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 1045 | |
AA01 | Previous accounting period extended from 31/03/17 TO 20/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Fakhre Alam Khan as company secretary on 2016-11-29 | |
TM02 | Termination of appointment of Christopher Stewart Macnee on 2016-11-29 | |
AP03 | Appointment of Mr Christopher Stewart Macnee as company secretary on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEWART MACNEE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 18 Tideway Yard 125 Mortlake High Street London SW14 8SN United Kingdom | |
AP01 | DIRECTOR APPOINTED MR LANCE REGINALD COOGAN | |
REGISTERED OFFICE CHANGED ON 10/11/16 FROM , 18 Tideway Yard 125 Mortlake High Street, London, SW14 8SN, United Kingdom | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HALLAM MURRAY | |
RES15 | CHANGE OF COMPANY NAME 10/05/16 | |
CERTNM | COMPANY NAME CHANGED RIVERSIDE CORPORATION LIMITED CERTIFICATE ISSUED ON 10/05/16 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 VELES WATER LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VELES WATER LIMITED are:
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. |