VELASQUEZ 5A LIMITED
Active - Accounts Filed
General Information
NAME
VELASQUEZ 5A LIMITED
COMPANY NUMBER
13778870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG18 9LJ
Estate Office
Southill Park
Southill
BIGGLESWADE
SG18 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONAMY TRUSTEES LIMITED | Non-Trading | View Report |
| VELASQUEZ 5A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELASQUEZ 5A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELASQUEZ 5A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELASQUEZ 5A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2021 - Present (2 years and 11 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (1 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONAMY TRUSTEES LIMITED | Non-Trading | View Report |
| VELASQUEZ 5A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Anthony Hewitt Barber-Lomax (930382495) Appointed |
| 06/01/2023 | New Company Secretary Anthony Hewitt Barber-Lomax (930382516) Appointed |
| 06/01/2023 | Mark Slater Robins (929014183) has left the board |
| 06/01/2023 | Mark Slater Robins (929014184) has left the board |
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