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Veles Group Ltd

Veles Group Ltd is an active company incorporated on 6 December 2018 with the registered office located in London, Greater London. Veles Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11715207
Private limited company
Age
7 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (18 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Address changed on 2 Dec 2025 (15 days ago)
Previous address was Regent House, 316 Beulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
3
Mr Michael Crawford Flett
Director • British • Lives in UK • Born in May 1955
Mr. Michel Andrew Brutus
PSC • Citizen Of Seychelles • Lives in Seychelles • Born in Sep 1976
Ms. Juliette Michel Clarisse
PSC • Citizen Of Seychelles • Lives in Seychelles • Born in Nov 1978
Ms. Dragana Pavlovic
PSC • Cypriot • Lives in Cyprus • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tames Trading Limited
Mr Michael Crawford Flett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 2 Dec 2025
Registered Address Changed
15 Days Ago on 2 Dec 2025
Mr. Michael Crawford Flett Appointed
1 Month Ago on 30 Oct 2025
Christo Mathys Britz Resigned
1 Month Ago on 30 Oct 2025
Dragana Pavlovic (PSC) Appointed
2 Months Ago on 2 Oct 2025
Juliette Michel Clarisse (PSC) Appointed
2 Months Ago on 2 Oct 2025
Michel Andrew Brutus (PSC) Appointed
2 Months Ago on 2 Oct 2025
Micro Accounts Submitted
10 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Jan 2024
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Documents
Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Termination of appointment of Christo Mathys Britz as a director on 30 October 2025
Submitted on 31 Oct 2025
Appointment of Mr. Michael Crawford Flett as a director on 30 October 2025
Submitted on 31 Oct 2025
Withdrawal of a person with significant control statement on 9 October 2025
Submitted on 9 Oct 2025
Notification of Juliette Michel Clarisse as a person with significant control on 2 October 2025
Submitted on 9 Oct 2025
Notification of Michel Andrew Brutus as a person with significant control on 2 October 2025
Submitted on 9 Oct 2025
Notification of Dragana Pavlovic as a person with significant control on 2 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
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Repayment History
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