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Veltuff Global Ltd

Veltuff Global Ltd is an active company incorporated on 5 September 2017 with the registered office located in Northampton, Northamptonshire. Veltuff Global Ltd was registered 8 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
10946833
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Regal Close Kings Park Road
Moulton Park Industrial Estate
Northampton
NN3 6LL
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was , Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1977
Director • Danish • Lives in Denmark • Born in Jun 1991
Director • Danish • Lives in Denmark • Born in Apr 1994
Director • British • Lives in England • Born in Aug 1979
Calder Holding APS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baca Holdings Ltd
Benjamin Calder is a mutual person.
Active
Tecto Group Ltd
Benjamin Calder is a mutual person.
Active
Veltuff UK Limited
Marcus Calder is a mutual person.
Active
Boughton Green Holdings Ltd
Marcus Calder is a mutual person.
Active
Claypark Holdings Ltd
Marcus Calder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£189K
Increased by £189K (+9450100%)
Total Liabilities
-£58.78K
Increased by £58.78K (%)
Net Assets
£130.23K
Increased by £130.22K (+6511200%)
Debt Ratio (%)
31%
Increased by 31.1% (%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Benjamin Calder Resigned
4 Months Ago on 28 Apr 2025
Boughton Green Holdings Ltd (PSC) Appointed
4 Months Ago on 28 Apr 2025
Baca Topco Ltd (PSC) Resigned
4 Months Ago on 28 Apr 2025
Baca Topco Ltd (PSC) Appointed
4 Months Ago on 16 Apr 2025
Baca Holdings Ltd (PSC) Resigned
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 5 Sep 2025
Notification of Boughton Green Holdings Ltd as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Benjamin Calder as a director on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Baca Topco Ltd as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Cessation of Baca Holdings Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Notification of Baca Topco Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from , Unit 3 Clayfield Close, Moulton Park, Northampton, NN3 6QN, United Kingdom to 1 Regal Close Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LL on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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