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Velosi Certification Bureau Limited

Velosi Certification Bureau Limited is an active company incorporated on 15 January 1999 with the registered office located in Poole, Dorset. Velosi Certification Bureau Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696143
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 18 Dawkins Road
Poole
BH15 4JY
England
Same address for the past 4 years
Telephone
01493604663
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1973
Director • Spanish • Lives in Spain • Born in Jun 1983
Director • Dutch • Lives in Netherlands • Born in Aug 1965
Director • Spanish • Lives in Spain • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Velosi Europe Limited
Mr Darren Basil Abu Ghazaleh is a mutual person.
Active
Applus UK Ltd
Mr Darren Basil Abu Ghazaleh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.79K
Decreased by £1.22K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79K
Decreased by £1.22K (-10%)
Total Liabilities
-£357.61K
Increased by £2.98K (+1%)
Net Assets
-£346.83K
Decreased by £4.2K (+1%)
Debt Ratio (%)
3316%
Increased by 361.29% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Dirk Marinus Dominicus Van Der Put Resigned
1 Year 3 Months Ago on 17 May 2024
Mr Julian Mayor Balvis Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr John David Hill Appointed
2 Years 5 Months Ago on 8 Apr 2023
Mr Dirk Marinus Dominicus Van Der Put Appointed
2 Years 5 Months Ago on 8 Apr 2023
Mr Javier Lopez Serrano Appointed
2 Years 5 Months Ago on 8 Apr 2023
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Julian Mayor Balvis as a director on 17 May 2024
Submitted on 31 May 2024
Termination of appointment of Dirk Marinus Dominicus Van Der Put as a director on 17 May 2024
Submitted on 31 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 18 Apr 2023
Termination of appointment of Pedro Juan Aguilo Barcelo as a secretary on 8 April 2023
Submitted on 14 Apr 2023
Termination of appointment of Pedro Juan Aguilo Barcelo as a director on 8 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Darren Basil Abu Ghazaleh as a director on 8 April 2023
Submitted on 14 Apr 2023
Repayment History
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