VELUX COMMERCIAL UK&I LIMITED
Company Number 04180002
Status
Active
Incorporated
March 15, 2001
Entity Type
Ltd
Registered Office
7-9 Spencer Road
Blyth
NE24 5TG
32990
Previous Names
VELUX COMMERCIAL XTRALITE LIMITED
Ceased on Sep 2, 2025
XTRALITE (ROOFLIGHTS) LIMITED
Ceased on Dec 29, 2020
REDPUMA LIMITED
Ceased on Feb 28, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VELUX COMMERCIAL UK&I LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04180002, this organization has been active since March 2001. Primarily in the 32990 sector, the business maintains its official headquarters at 7-9 Spencer Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 5, 2026
Confirmation Statement
Aug 26, 2026
Accounts
Sep 25, 2025
Change Of Name
Sep 2, 2025
Confirmation Statement
Aug 12, 2025
Persons With Significant Control
Jun 27, 2025
Persons With Significant Control
Jun 26, 2025
Accounts
Oct 4, 2024
Confirmation Statement
Aug 9, 2024
Accounts
Oct 11, 2023
Officers
Sep 29, 2023
Officers
Sep 29, 2023
Confirmation Statement
Aug 10, 2023
Officers
May 25, 2023
Accounts
May 13, 2023
Confirmation Statement
Aug 9, 2022
Confirmation Statement
Jul 27, 2022
Accounts
May 12, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Officers
May 12, 2022
Officers
Jan 20, 2022
Officers
Oct 27, 2021
Confirmation Statement
Jul 30, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Jens Villum Kann-Rasmussen
• Significant influence or control
Jet Group Bv
• Ownership of shares 75 to 100 percent
• Significant influence or control as firm
Board & Leadership
Board Retention
20%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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