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VELOCITY TRADE VENTURES LIMITED

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

This company is commonly known as Velocity Trade Ventures Limited. The company was founded 5 years ago and was given the registration number 12256524. 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 TRADE VENTURES LIMITED
Company Number:12256524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 March 2023
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
12, Upper Berkeley Street, London, England, W1H 7QD

Director15 April 2021Active
12, Upper Berkeley Street, London, England, W1H 7QD

Director11 October 2019Active
2a, The Quadrant, Epsom, England, KT17 4RH

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

Director11 October 2019Active

People with Significant Control

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:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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 75 to 100 percent
  • Voting rights 75 to 100 percent
Velocity Credit Advisors Limited
Notified on:11 October 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

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 (0 months remaining)

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