Velluzco Uk Limited. Head office in London. Check Director.

Velluzco Uk Limited, London

Velluzco Uk Limited is a private limited company. Located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the above-mentioned 19 years old firm was incorporated on 2005-04-18 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Thierry G. (appointed on 22 April 2005).

About
Name: Velluzco Uk Limited
Number: 05427237
Incorporation date: 2005-04-18
End of financial year: 31 March


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Thierry G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Velluzco Uk Limited confirmation statement filing is 2024-05-02. The latest confirmation statement was sent on 2023-04-18. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only person Thierry G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on 2023-07-24. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Change occurred on 2023-07-24. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. filed on: 24th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, September 2019 \| accounts	Free Download (11 pages)
AD01	New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-09-11. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 11th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, October 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 20th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 25th, November 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 18th, February 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-23: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 26th, November 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 8th, December 2011 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-09-20 filed on: 20th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, January 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07 filed on: 7th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 14th, January 2010 \| accounts	Free Download (11 pages)
353	Location of register of members filed on: 18th, May 2009 \| address	Free Download (1 page)
363a	Period up to 2009-04-29 - Annual return with full member list filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD filed on: 3rd, March 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 23rd, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-04-28 - Annual return with full member list filed on: 28th, April 2007 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 24th, October 2006 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, October 2006 \| resolution	Free Download
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006 \| address	Free Download (1 page)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (32 pages)

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