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Velvet Management Limited

Velvet Management Limited is an active company incorporated on 14 June 1977 with the registered office located in East Boldon, Tyne and Wear. Velvet Management Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01316887
Private limited company
Age
48 years
Incorporated 14 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Don Villa Don Gardens Don Gardens
West Boldon
East Boldon
Tyne And Wear
NE36 0QE
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1980
PSC • Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clifford Sydney Cooper is a mutual person.
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Orange Music Electronic Company Limited
Clifford Sydney Cooper is a mutual person.
Active
Orange Songs Limited
Clifford Sydney Cooper is a mutual person.
Active
Omec PC Limited
Clifford Sydney Cooper is a mutual person.
Active
Kbo Dynamics International Ltd
Clifford Sydney Cooper is a mutual person.
Active
Computer Eyes Limited
Clifford Sydney Cooper is a mutual person.
Active
Omec Holdings Limited
Clifford Sydney Cooper is a mutual person.
Active
Miss Fit Dance & Fitness Ltd
Tanya Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £158.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£222.02K
Increased by £51.89K (+31%)
Total Liabilities
-£25.05K
Increased by £2.31K (+10%)
Net Assets
£196.97K
Increased by £49.58K (+34%)
Debt Ratio (%)
11%
Decreased by 2.08% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Micro Accounts Submitted
11 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mrs Tanya Walker Appointed
1 Year 12 Months Ago on 13 Nov 2023
Diana Theresa Cooper Resigned
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mrs Eileen Errington Appointed
2 Years 8 Months Ago on 27 Feb 2023
Tanya Walker Appointed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 23 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 Nov 2024
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Don Villa Don Gardens Don Gardens West Boldon East Boldon Tyne and Wear NE36 0QE on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Appointment of Mrs Tanya Walker as a director on 13 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Diana Theresa Cooper as a secretary on 7 September 2023
Submitted on 13 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 17 Apr 2023
Appointment of Tanya Walker as a secretary on 27 February 2023
Submitted on 17 Apr 2023
Repayment History
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