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Veles Consulting Limited

Veles Consulting Limited is an active company incorporated on 22 August 2024 with the registered office located in London, Greater London. Veles Consulting Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15912240
Private limited company
Age
1 year
Incorporated 22 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (21 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 22 May 2026 (8 months remaining)
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Contact
Address
The Courthouse
70 Horseferry Road
Westminster
London
SW1P 2FE
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 40 Whitehall Lane Buckhurst Hill IG9 5JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Lindsay Ray Griffin
Director • British • Lives in England • Born in Oct 1958
Rene Hanns Schuster
Director • German • Lives in England • Born in Dec 1961
Christopher Jeffrey Gant
Director • British • Lives in England • Born in Jul 1959
Maurice Graham Oates
Director • British • Lives in England • Born in Oct 1950
Rashmi Bhardwaj
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBRB Properties Limited
Rashmi Bhardwaj is a mutual person.
Active
Ncode Systems Corp Ltd
Rene Hanns Schuster is a mutual person.
Active
4front Recruitment Limited
Rene Hanns Schuster is a mutual person.
Active
Sme HR Consultancy Ltd
Rene Hanns Schuster is a mutual person.
Active
Core Value Consulting Ltd
Craig Walker is a mutual person.
Active
Stroika International Investments Limited
Rene Hanns Schuster is a mutual person.
Active
Abbot Kraainem Consulting Limited
Rashmi Bhardwaj is a mutual person.
Active
Gobuychem Limited
Rashmi Bhardwaj is a mutual person.
Liquidation
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Financials
Veles Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Rene Hanns Schuster Resigned
1 Month Ago on 25 Jul 2025
Accounting Period Extended
5 Months Ago on 28 Mar 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Incorporated
1 Year Ago on 22 Aug 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Rene Hanns Schuster as a director on 25 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 40 Whitehall Lane Buckhurst Hill IG9 5JG England to The Courthouse 70 Horseferry Road Westminster London SW1P 2FE on 28 March 2025
Submitted on 28 Mar 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 28 Mar 2025
Incorporation
Submitted on 22 Aug 2024
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Repayment History
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