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VELOCITY DIGITAL VENTURES LIMITED

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

This company is commonly known as Velocity Digital Ventures Limited. The company was founded 4 years ago and was given the registration number 12371268. The firm's registered office is in EPSOM. You can find them at 2a The Quadrant, , Epsom, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:VELOCITY DIGITAL VENTURES LIMITED
Company Number:12371268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2a The Quadrant, Epsom, Surrey, England, KT17 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 5th Floor, 50 Marshall Street, London, England, W1F 9BQ

Director14 January 2021Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director19 December 2019Active
2a, The Quadrant, Epsom, England, KT17 4RH

Director19 December 2019Active

People with Significant Control

Mr James Rupert Charles Strachwitz
Notified on:07 March 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajeev Saxena
Notified on:07 March 2020
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Velocity Credit Advisors Limited
Notified on:19 December 2019
Status:Active
Country of residence:England
Address:2a, The Quadrant, Epsom, England, KT17 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-06-30Dissolution

Dissolution application strike off company.

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2021-04-20Address

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

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2021-01-15Officers

Termination director company with name termination date.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Change person director company with change date.

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2020-03-12Officers

Change person director company with change date.

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2020-03-12Persons with significant control

Change to a person with significant control.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2020-03-12Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-12-19Incorporation

Incorporation company.

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