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Velomagic.Com Limited

Velomagic.Com Limited is a dormant company incorporated on 7 March 2005 with the registered office located in Camberley, Surrey. Velomagic.Com Limited was registered 20 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05384672
Private limited company
Age
20 years
Incorporated 7 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1, Watchmoor Park
Watchmoor Road
Camberley
Surrey
GU15 3AQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Aug 1967
Director • Commercial Director • British • Lives in England • Born in Sep 1962
Ms Julie Caroline Boeuf
PSC • French • Lives in France • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cole Agency UK Limited
Peter John Cole is a mutual person.
Active
International Legal Advisers Limited
Peter John Cole is a mutual person.
Active
Italian Holdings Limited
Daniel James Mason is a mutual person.
Active
Monte Altore Ltd
Peter John Cole is a mutual person.
Active
Mikmax Ltd
Peter John Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel James Mason Resigned
5 Months Ago on 24 Mar 2025
Mr Peter John Cole Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 16 Nov 2024
Ms Julie Caroline Boeuf (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Daniel James Mason (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Appointment of Mr Peter John Cole as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Daniel James Mason as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Nov 2024
Change of details for Ms Julie Caroline Boeuf as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Cessation of Daniel James Mason as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Nov 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 18 Nov 2022
Repayment History
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