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Vela Capitals Ltd

Vela Capitals Ltd is a dormant company incorporated on 11 December 2023 with the registered office located in London, Greater London. Vela Capitals Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15341759
Private limited company
Age
1 year 11 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
48 Queen Anne Street
London
W1G 9JJ
United Kingdom
Address changed on 1 Oct 2025 (1 month ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Dec 1980
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Andrejs Steinmanis (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Mr Andrejs Steinmanis Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Grzegorz Szewczyk Resigned
11 Months Ago on 13 Dec 2024
Grzegorz Szewczyk (PSC) Resigned
11 Months Ago on 13 Dec 2024
Andrejs Steinmanis (PSC) Appointed
11 Months Ago on 13 Dec 2024
Mr Andrejs Steinmanis Appointed
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
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Documents
Director's details changed for Mr Andrejs Steinmanis on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr Andrejs Steinmanis as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 48 Queen Anne Street London W1G 9JJ on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Notification of Andrejs Steinmanis as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Grzegorz Szewczyk as a director on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
Appointment of Mr Andrejs Steinmanis as a director on 13 December 2024
Submitted on 16 Dec 2024
Repayment History
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