Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Velvena Limited
- Incorporated
- 8 November 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Uwe Kirchgatter
- Owned by
- Uwe Kirchgatter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elscot HouseArcadia AvenueLondonN3 2JU
Officers 2 active
Officer details are public data from the Companies House register.
Kirchgatter, Uwe
Director · Appointed 14 April 2026
German
Born September 1969 (57)
Corporate Secretary · Appointed 26 June 2015
Also at For Gool Co Ltd (proposed for strike-off), Ibla Ltd (proposed for strike-off), World Report Communications Limited (proposed for strike-off) · more companies
Officer history (8 former)
14 April 2026
Resigned Walangitang, Oliver Thomas as Director
14 April 2026
Appointed Kirchgatter, Uwe as Director
31 May 2016
Appointed Walangitang, Oliver Thomas as Director
31 May 2016
20 November 2015
19 October 2015
26 June 2015
25 June 2015
25 June 2015
25 June 2015
23 April 2013
23 April 2013
Resigned Boschetti, Claudio as Director
17 December 2004
17 December 2004
Appointed Boschetti, Claudio as Director
17 December 2004
17 December 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uwe Kirchgatter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1969 (57)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £12,085
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,006,704 | £1,049,034 | £1,005,640 | £942,944 | £896,350 |
| Current Assets | £149,438 | £200,333 | £245,531 | £492,343 | £208,481 |
| Debtors | £137,353 | £130,093 | £167,190 | £153,555 | £161,847 |
| Cash | £12,085 | £70,240 | £78,341 | £338,788 | £46,634 |
| Creditors (< 1 year) | £1,208,849 | £1,161,698 | £975,011 | £917,725 | £446,276 |
| Creditors (> 1 year) | £2,289 | £2,289 | £17,650 | £15,110 | |
| Net Current Assets | (£1,059,411) | (£961,365) | (£729,480) | (£425,382) | (£237,795) |
| Net Assets | £85,380 | £273,871 | £499,912 | £643,445 | |
| Shareholder Funds | (£52,707) | £85,380 | £273,871 | £499,912 | £643,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 20 August 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 19 June 2025 | Total exemption full accounts | 31 December 2024 |
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