This company is commonly known as Velocity Nominees Limited. The company was founded 6 years ago and was given the registration number 11215110. The firm's registered office is in EPSOM. You can find them at 2a The Quadrant, , Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | VELOCITY NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 11215110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a The Quadrant, Epsom, Surrey, England, KT17 4RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, 5th Floor, 50 Marshall Street, London, England, W1F 9BQ | Director | 05 March 2018 | Active |
| Eagle House, 5th Floor, 50 Marshall Street, London, England, W1F 9BQ | Director | 05 March 2018 | Active |
| Eagle House, 5th Floor, 50 Marshall Street, London, England, W1F 9BQ | Director | 22 July 2020 | Active |
| Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD | Director | 20 February 2018 | Active |
| Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD | Corporate Director | 20 February 2018 | Active |
| Velocity Capital Advisors Limited | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2a, The Quadrant, Epsom, England, KT17 4RH |
| Nature of control | : |
|
| Lupfaw Formations Limited | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-21 | Officers | Appoint person director company with name date. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-03-05 | Resolution | Resolution. | Download |
| 2018-02-20 | Incorporation | Incorporation company. | Download |
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