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VELOCITY TRADE AND INVESTMENT LTD

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

This company is commonly known as Velocity Trade And Investment Ltd. The company was founded 13 years ago and was given the registration number 07846803. The firm's registered office is in LONDON. You can find them at 183-189 The Vale, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:VELOCITY TRADE AND INVESTMENT LTD
Company Number:07846803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:183-189 The Vale, London, United Kingdom, W3 7RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Etchingham Court, Etchingham Park Road, London, United Kingdom, N3 2EA

Director28 September 2020Active
755, Harrow Road, Wembley, Middlesex, England, HA0 2LW

Secretary14 November 2011Active
755, Harrow Road, Wembley, United Kingdom, HA0 2LW

Director28 March 2012Active
19, Marcourt Lawns, 14 Hillcrest Road Ealing, London, United Kingdom, W5 1HN

Director15 August 2013Active
183-189, The Vale, London, United Kingdom, W3 7RW

Director01 September 2020Active
Hounslow Business Park, Unit - 6, Alice Way, Hounslow, TW3 3UD

Director04 December 2012Active
755, Harrow Road, Wembley, Middlesex, United Kingdom, HA0 2LW

Director14 November 2011Active
19, Marcourt Lawns, 14 Hillcrest Road Ealing, London, United Kingdom, W5 1HN

Director15 August 2013Active
Unit Jay, Newport Road, Hayes, England, UB4 8JX

Director01 February 2018Active
81, Norman Road, London, England, E11 4PY

Director22 August 2014Active
183-189, The Vale, London, England, W3 7RW

Director01 July 2014Active
Unit Jay, Newport Road, Hayes, England, UB4 8JX

Director16 July 2020Active
Sabichi House, 5 Wadsworth Road, Perivale, England, UB6 7JD

Director15 August 2013Active

People with Significant Control

Mr Honghui Lu
Notified on:28 September 2020
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:United Kingdom
Address:Flat 2, Etchingham Court, London, United Kingdom, N3 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ahmed Mohamed Sayed Elkhabiry
Notified on:01 September 2020
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:183-189, The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Yiyuan Zhong
Notified on:01 July 2016
Status:Active
Date of birth:May 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:183-189, The Vale, London, United Kingdom, W3 7RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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