Velluzco Uk Limited

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Velluzco Uk Limited

05427237•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ

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Incorporated

18/04/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Velluzco Uk Limited (05427237) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in london, EC2R7HJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/04/2005
EC2R7HJ

Financial Overview

Total Assets

£30.5K

Liabilities

£2.8K

Net Assets

£27.7K

Cash

£29.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
T
thierry gisserot
director

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:08-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Address
Date:18-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:28-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Accounts
Date:12-09-2006
Legacy
Category:Address
Date:23-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Incorporation Company
Category:Incorporation
Date:18-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/04/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ