Velluzco UK Limited

Active05427237 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Thierry Gisserot
Accounts type
Total exemption full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 October 2010
Director · Appointed 22 April 2005
French
Born May 1967 (59)
Officer history (2 former)
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
22 April 2005
Appointed Gisserot, Thierry as Director
22 April 2005
Resigned Mawlaw Corporate Services Limited as Corporate Director
18 April 2005
Appointed Mawlaw Corporate Services Limited as Corporate Director
18 April 2005
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1967 (59)

Financials

Net Assets
£30,793
Debt Ratio
8%
Current Ratio
30.8x
Balance sheet detail
2024
Fixed Assets£1,049
Current Assets£32,292
Creditors (< 1 year)£1,048
Net Current Assets£31,244
Net Assets£30,793
Shareholder Funds£30,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Total exemption full accounts31 March 2026
19 April 2026Confirmation statement with no updates18 April 2026
1 May 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates18 April 2025
11 April 2025Change of details for a person with significant control
Show all recent filings

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