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Companies House/Sevenoaks/Company profile

VELES INDIA LIMITED

Active
14318839·incorporated 2022-08-25

VELES INDIA LIMITED is an active UK private limited company, incorporated on 25 August 2022 at Companies House (number 14318839; OpenRegistry canonical ID GB-14318839-veles-india-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-25
Registered Address
11 LIME TREE WALK, SEVENOAKS, TN13 1YH, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

VELES INDIA LIMITED has 2 persons with significant control on file:

  • Mr Viren Desai born 1987 resident in United States, American national. Notified 2022-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Veles Water Limited (United Kingdom reg. 10073356). Notified 2022-08-25.
    • Owns 50–75% of shares

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