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Velani & Velani Ltd

Velani & Velani Ltd is an active company incorporated on 18 October 1996 with the registered office located in Uxbridge, Greater London. Velani & Velani Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03265626
Private limited company
Age
29 years
Incorporated 18 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (5 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
62 The Drive
Ickenham
Middlesex
UB10 8AQ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Software Support • English • Lives in England • Born in Aug 1965
Director • Secretary • Software Engineer • British
PSC • Director • British • Lives in England • Born in Mar 1962 • Management Consultant
Mr Allen Jaku Velani
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Centriq Limited
Allen Jaku Velani is a mutual person.
Active
Tactiq Limited
Allen Jaku Velani is a mutual person.
Active
Neologiq Limited
Allen Jaku Velani is a mutual person.
Active
Real Estate Acquisitions Limited
Mr Suresh Jaku Velani is a mutual person.
Active
JMSA Limited
Mr Suresh Jaku Velani is a mutual person.
Active
Humans Computers And Interactions Limited
Allen Jaku Velani is a mutual person.
Active
TXT Computers Limited
Kirit Jaku Velani is a mutual person.
Active
HPV Ltd
Mr Suresh Jaku Velani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.88M
Decreased by £108.24K (-2%)
Total Liabilities
-£2.72M
Decreased by £35.12K (-1%)
Net Assets
£3.16M
Decreased by £73.13K (-2%)
Debt Ratio (%)
46%
Increased by 0.25% (+1%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Kirit Jaku Velani Resigned
6 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Termination of appointment of Kirit Jaku Velani as a director on 30 April 2025
Submitted on 24 May 2025
Registration of charge 032656260018, created on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Satisfaction of charge 032656260014 in full
Submitted on 17 Feb 2023
Satisfaction of charge 032656260013 in full
Submitted on 17 Feb 2023
Satisfaction of charge 032656260012 in full
Submitted on 17 Feb 2023
Repayment History
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