Velvet Capital Ltd

Active03868249 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Controlled by
Taha Alireza
Accounts type
Micro entity
Region
Greater London
Address
6 Melrose Gardens
London
W6 7RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Ketan
Secretary · Appointed 22 July 2018
Director · Appointed 29 October 1999
United Kingdom
Born September 1970 (56)
Officer history (8 former)
22 July 2018
Resigned Shah, Ketan as Director
22 July 2018
Appointed Shah, Ketan as Secretary
23 July 2010
Appointed Shah, Ketan as Director
1 October 2009
Resigned Shah, Ketan as Director
29 August 2009
Appointed Shah, Ketan as Director
1 July 2009
Resigned Papanicolaou, Paul John as Secretary
1 July 2009
Resigned Papanicolaou, Paul John as Director
15 July 2002
Resigned Fish, Jonathan Easton Blakesley as Director
10 April 2001
Appointed Fish, Jonathan Easton Blakesley as Director
18 September 2000
Appointed Papanicolaou, Paul John as Secretary
18 September 2000
Appointed Papanicolaou, Paul John as Director
18 September 2000
Resigned Amirsadeghi, Leila as Secretary
29 October 1999
Appointed Alireza, Taha as Director
29 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Appointed First Directors Limited as Corporate Nominee Director
29 October 1999
Resigned First Directors Limited as Corporate Nominee Director
29 October 1999
Appointed Amirsadeghi, Leila as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 November 2024
Right to appoint and remove directors
British
Born September 1970 (56)
Former controllers (1)
17 November 2024
Ceased Taha Alireza — Right to appoint and remove directors

Financials

Net Assets
£88,727
Employees
1
Debt Ratio
16%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £89,392 £89,259 £89,126 £88,993 £88,860 £88,727
Balance sheet detail
202420232022202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000£50,000
Current Assets£55,478£55,478£55,478£55,478£55,478£55,478
Creditors (< 1 year)£16,751£16,618£16,485£16,352£16,219£16,086
Net Current Assets£38,727£38,860£38,993£39,126£39,259£39,392
Net Assets£88,727£88,860£88,993£89,126£89,259£89,392
Shareholder Funds£88,727£88,860£88,993£89,126£89,259£89,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Micro company accounts31 October 2025
27 July 2026Previous accounting period shortened
24 July 2026Previous accounting period extended
11 December 2025Confirmation statement with no updates29 October 2025
24 July 2025Micro company accounts31 October 2024
Show all recent filings

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