Veluon Ltd, Birmingham

Veluon Ltd is a private limited company. Previously, it was called Optrapharm Instrumentation Ltd (it was changed on 2019-08-01). Situated at Unit 15 Flexspace, Middlemore Road, Birmingham B21 0AL, the above-mentioned 8 years old firm was incorporated on 2015-07-31 and is categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in the firm: Jordan A. (appointed on 25 March 2019), Thomas D. (appointed on 31 July 2015).
About
Name: Veluon Ltd
Number: 09712136
Incorporation date: 2015-07-31
End of financial year: 30 June
 
Address: Unit 15 Flexspace
Middlemore Road
Birmingham
B21 0AL
SIC code: 71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Jordan A.
31 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Captivara Limited
18 June 2023
Address Unit 15 Flexsapce Unit 15 Flexspace, Middlemore Road, Birmingham, West Midlands, B21 0AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14763244
Nature of control: 25-50% voting rights
25-50% shares
Thomas D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Suraj S.
31 July 2019 - 18 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 20,150 5,080 2,555 657 145,010 225,133 679,394 700,784
Fixed Assets 3,583 - - - 17,414 28,534 - -
Total Assets Less Current Liabilities 19,635 - - -3,753 61,821 57,088 358,961 444,667
Shareholder Funds 19,635 - - - - - - -

The date for Veluon Ltd confirmation statement filing is 2024-08-13. The most recent one was submitted on 2023-07-30. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

4 persons of significant control are indexed in the official register, namely: Jordan A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Captivara Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Unit 15 Flexspace, Middlemore Road, B21 0AL Birmingham, West Midlands. Thomas D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 24th, January 2024 | accounts
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