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Velstar Limited

Velstar Limited is an active company incorporated on 27 May 2016 with the registered office located in Liverpool, Merseyside. Velstar Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10202874
Private limited company
Age
9 years
Incorporated 27 May 2016
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 6, Tempest
12 Tithebarn Street
Liverpool
L2 2DT
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 68 Argyle Street Birkenhead Wirral CH41 6AF England
Telephone
01517084567
Email
Unreported
People
Officers
7
Shareholders
11
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Apr 1966
Director • British • British • Lives in UK • Born in Sep 1985
Director • Attorney • American • Lives in United States • Born in Mar 1955
Director • British • Lives in England • Born in Aug 1963
Director • Belgian • Lives in Belgium • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Bulletproof Holdings Ltd
Graham Withe is a mutual person.
Active
We Influence Ltd
Frank Jozef Herman Wellens, John Tober, and 1 more are mutual people.
Dissolved
Digital Investments Group Limited
Frank Jozef Herman Wellens, John Tober, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£148.38K
Decreased by £51.73K (-26%)
Turnover
Unreported
Same as previous period
Employees
51
Increased by 31 (+155%)
Total Assets
£2.09M
Increased by £994.84K (+91%)
Total Liabilities
-£755.43K
Decreased by £13.2K (-2%)
Net Assets
£1.33M
Increased by £1.01M (+310%)
Debt Ratio (%)
36%
Decreased by 34.09% (-49%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Graham Withe Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Mr Peter Birks Appointed
1 Year 2 Months Ago on 23 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Graham Withe Appointed
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Termination of appointment of Graham Withe as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 23 May 2024
Submitted on 14 Apr 2025
Appointment of Mr Peter Birks as a director on 23 August 2024
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Repayment History
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