Velvet Travel Ltd. Head office in London. Check Director.

Velvet Travel Ltd, London

Velvet Travel Ltd is a private limited company. Formerly, it was called Piccadilly Sun & Ski Ltd (it was changed on 2012-07-30). Located at 38 Kenyon Street, London SW6 6LD, the above-mentioned 14 years old firm was incorporated on 2009-12-09 and is officially classified as "travel agency activities" (SIC code: 79110).
2 directors can be found in the enterprise: Anastasia O. (appointed on 09 December 2009), Braden O. (appointed on 09 December 2009).

About
Name: Velvet Travel Ltd
Number: 07099297
Incorporation date: 2009-12-09
End of financial year: 31 March


Address:	38 Kenyon Street London SW6 6LD
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Anastasia O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Braden O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,640	36,138	382,173	367,621	306,000	387,928	283,386	225,332	269,933	239,291	352,776	549,159	660,120
Fixed Assets	12,883	12,492	12,073	11,655	777	518	2,305	1,364	682	-	-	-	-
Total Assets Less Current Liabilities	41,030	43,623	41,168	13,195	52,944	74,546	49,328	63,375	65,992	111,188	240,710	426,979	600,439
Number Shares Allotted	1,000	1,000	1,000	2,000	2,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	16,030	14,623	41,168	13,195	52,944	74,546	49,328	-	-	-	-	-	-
Tangible Fixed Assets	12,883	12,492	12,073	11,655	777	518	-	-	-	-	-	-	-

The date for Velvet Travel Ltd confirmation statement filing is 2024-04-14. The most recent one was sent on 2023-03-31. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Anastasia O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Braden O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023-11-01 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-11-01 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-31 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-31 filed on: 10th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-31 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street Fulham London SW6 3JW to 38 Kenyon Street London SW6 6LD on 2020-10-06 filed on: 6th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-31 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2019-09-01 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-09-01 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-31 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 29th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-31 filed on: 19th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 31st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-03-31 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-21: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, January 2015 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2013-03-31: 2000.00 GBP filed on: 8th, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-08: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, March 2014 \| accounts	Free Download (10 pages)
CH01	On 2013-01-01 director's details were changed filed on: 1st, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed piccadilly sun & ski LTDcertificate issued on 30/07/12 filed on: 30th, July 2012 \| change of name	Free Download (3 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 30th, December 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 403 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 2011-10-04 filed on: 4th, October 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street SW66LD London SW6 6LD United Kingdom on 2011-10-04 filed on: 4th, October 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, September 2011 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 406 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD United Kingdom on 2010-12-29 filed on: 29th, December 2010 \| address	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 66 Riverview Gardens Barnes London SW138QZ England on 2010-04-11 filed on: 11th, April 2010 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 21st, December 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2009 \| incorporation	Free Download (8 pages)

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