Company information:
Veld World (Uk) Limited (No: 05720231)
Address: 65 COMPTON STREET, LONDON, EC1V 0BN, ENGLAND
Status: Active
Incorporated: 23-Feb-2006
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 46170 - Agents involved in the sale of food, beverages and tobacco
Current Director: MAKSYM GRYSHCHENKO ( DOB: Feb-1990 From: Feb-2021 )
Current Secretary: MORE CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: MORE CORPORATE SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: JORGE CASTILLO ( DOB: Sep-1971 From: Mar-2010 To: Jan-2013 )
Resigned Director: ANDRONIKI CHRISTODOULOU ( DOB: Dec-1978 From: Jan-2013 To: Feb-2021 )
Resigned Director: PTARMIGAN LIMITED ( From: Feb-2006 To: Mar-2010 )
Resigned Secretary: B2B COMPANY SECRETARY LIMITED ( From: Jan-2013 To: Apr-2016 )
Resigned Secretary: COMWOOD SECRETARIAL LIMITED ( From: Feb-2006 To: Mar-2012 )
Resigned Secretary: THE ISLAND SERVICE PROVIDER LIMITED ( From: Apr-2016 To: Nov-2019 )
Persons of Significant Control:
Maksym Gryshchenko, 65 Compton Street, London, EC1V 0BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-23)
Ms Olena Gryshchenko, 65 Compton Street, London, EC1V 0BN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0,0.0,0.0 |