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VELOCITY GLOBAL INTERNATIONAL SERVICES LTD

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

This company is commonly known as Velocity Global International Services Ltd. The company was founded 6 years ago and was given the registration number 11052125. The firm's registered office is in LONDON. You can find them at 1 Mark Square, , London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:VELOCITY GLOBAL INTERNATIONAL SERVICES LTD
Company Number:11052125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:1 Mark Square, London, England, EC2A 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary06 September 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director06 May 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director09 October 2023Active
1, Old Street Yard, London, England, EC1Y 8AF

Director07 November 2017Active
Wework, 10 York Road, London, United Kingdom, SE1 7ND

Director07 November 2017Active

People with Significant Control

Mr Gregory Thiessen
Notified on:07 November 2017
Status:Active
Date of birth:September 1974
Nationality:American
Country of residence:England
Address:1, Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Crabtree
Notified on:07 November 2017
Status:Active
Date of birth:April 1987
Nationality:American
Country of residence:England
Address:1, Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Benjamin Thomas Wright
Notified on:07 November 2017
Status:Active
Date of birth:December 1976
Nationality:American
Country of residence:United States
Address:1701, Platte Street, Denver, United States, 80202
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Address

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

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2023-11-02Officers

Termination director company with name termination date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-03-22Accounts

Accounts with accounts type small.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2022-04-12Persons with significant control

Change to a person with significant control.

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2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Accounts with accounts type small.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-08-07Accounts

Accounts with accounts type small.

Download
2019-07-31Officers

Appoint person director company with name date.

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2019-07-31Officers

Termination director company with name termination date.

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2019-07-31Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-26Officers

Appoint corporate secretary company with name date.

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2018-07-20Address

Move registers to sail company with new address.

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