Company NameVelofeet Ltd
DirectorManuel Rafael Alvarez-Icaza
Company StatusActive
Company NumberSC436296
CategoryPrivate Limited Company
Incorporation Date6 November 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameManuel Rafael Alvarez-Icaza
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityMexican
StatusCurrent
Appointed06 November 2012(same day as company formation)
RolePhysicist
Country of ResidenceScotland
Correspondence Address2 Hill Park
Inverness
IV2 4AL
Scotland
Secretary NameVeronica Vargas
StatusCurrent
Appointed06 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Hill Park
Inverness
IV2 4AL
Scotland

Location

Registered Address2 Hill Park
Inverness
IV2 4AL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central

Shareholders

501 at £1Manuel Alvarez-icaza
50.10%
Ordinary
499 at £1Veronica Vargas
49.90%
Ordinary

Financials

Year2014
Net Worth-£11,379
Cash£132
Current Liabilities£11,511

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2023 (6 months ago)
Next Return Due19 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
8 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
22 March 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
10 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
10 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 April 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
6 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
8 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (7 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 6 November 2016 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
(3 pages)
21 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
1 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
1 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
1 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(3 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(3 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(3 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(3 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)