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E-VELOCITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-velocity Limited. The company was founded 24 years ago and was given the registration number 03957574. The firm's registered office is in BRIGHTON. You can find them at 61 Park Crescent Road, , Brighton, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:E-VELOCITY LIMITED
Company Number:03957574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:61 Park Crescent Road, Brighton, England, BN2 3HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Park Crescent Road, Brighton, England, BN2 3HS

Director30 March 2020Active
13 Scotland Street, Brighton, BN2 9WA

Secretary01 August 2004Active
29, Landport Road, Lewes, United Kingdom, BN7 2SX

Secretary06 September 2008Active
17 Priory Street, Lewes, BN7 1HH

Secretary28 March 2000Active
10, Querneby Close, Shoreham By Sea, United Kingdom, BN43 6EJ

Secretary01 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2000Active
17 Priory Street, Lewes, BN7 1HH

Director28 March 2000Active
61 Park Crescent Road, Brighton, BN2 3HS

Director31 July 2004Active

People with Significant Control

Mr Nigel Hedley Nicholas Gill
Notified on:30 March 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:61, Park Crescent Road, Brighton, England, BN2 3HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Simon Richard James Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:61, Park Crescent Road, Brighton, England, BN2 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-10-06Dissolution

Dissolution application strike off company.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Appoint person director company with name date.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-04-07Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-07Address

Change registered office address company with date old address new address.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-10-16Address

Change registered office address company with date old address new address.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-04-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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