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Velanova Limited

Velanova Limited is an active company incorporated on 16 May 2024 with the registered office located in London, Greater London. Velanova Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15724932
Private limited company
Age
1 year 5 months
Incorporated 16 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 May31 Aug 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
112 Princes Gardens
London
W3 0LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Certified Chartered Accountant • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Sep 2001
Director • Turkish • Lives in England • Born in Aug 2000
Miss Sevinc Doga Gul
PSC • Turkish • Lives in England • Born in Aug 2000
Levon Haig Agulian
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
DMK Trend Limited
Levon Haig Agulian is a mutual person.
Active
Beefancy Ltd
Levon Haig Agulian is a mutual person.
Active
Doshero Limited
Levon Haig Agulian is a mutual person.
Active
Neexpack Limited
Levon Haig Agulian is a mutual person.
Active
Aestheluna Limited
Levon Haig Agulian is a mutual person.
Active
Cihangir Group Ltd
Levon Haig Agulian is a mutual person.
Active
Natonyx Consultancy Ltd
Levon Haig Agulian is a mutual person.
Active
DNZ International Ltd
Levon Haig Agulian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.47K
Total Liabilities
-£10.45K
Net Assets
£22.02K
Debt Ratio (%)
32%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Levon Haig Agulian (PSC) Appointed
6 Months Ago on 1 May 2025
Ata Oflaz Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Miss Sevinc Doga Gul (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Mr Levon Haig Agulian Appointed
6 Months Ago on 14 Apr 2025
Sevinc Doga Gul Resigned
11 Months Ago on 22 Nov 2024
Miss Sevinc Doga Gul Appointed
1 Year 4 Months Ago on 13 Jun 2024
Incorporated
1 Year 5 Months Ago on 16 May 2024
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Documents
Previous accounting period extended from 31 May 2025 to 31 August 2025
Submitted on 19 Sep 2025
Micro company accounts made up to 31 August 2025
Submitted on 19 Sep 2025
Notification of Levon Haig Agulian as a person with significant control on 1 May 2025
Submitted on 19 Sep 2025
Termination of appointment of Ata Oflaz as a director on 17 April 2025
Submitted on 1 May 2025
Change of details for Miss Sevinc Doga Gul as a person with significant control on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Levon Haig Agulian as a director on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Termination of appointment of Sevinc Doga Gul as a director on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Miss Sevinc Doga Gul as a director on 13 June 2024
Submitted on 13 Jun 2024
Incorporation
Submitted on 16 May 2024
Repayment History
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