ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Velta Group Global Limited

Velta Group Global Limited is a dormant company incorporated on 18 November 2011 with the registered office located in . Velta Group Global Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
07852857
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2024 (1 year 2 months ago)
Next confirmation dated 17 June 2025
Was due on 1 July 2025 (2 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Ukrainian • Lives in Ukraine • Born in Feb 1973
Director • Business Executive • Ukrainian • Lives in Ukraine • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.96K
Increased by £908 (+22%)
Total Liabilities
-£732.14K
Increased by £134.12K (+22%)
Net Assets
-£727.18K
Decreased by £133.21K (+22%)
Debt Ratio (%)
14770%
Increased by 0.22% (0%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Vadym Moskalenko Details Changed
3 Years Ago on 1 Feb 2022
Mr Andriy Viktorovich Brods'kyy Details Changed
3 Years Ago on 1 Feb 2022
Get Credit Report
Discover Velta Group Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mr Andriy Viktorovich Brods'kyy on 1 February 2022
Submitted on 24 Jul 2023
Director's details changed for Mr Vadym Moskalenko on 1 February 2022
Submitted on 24 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year