This company is commonly known as Velocity Trade Ventures Limited. The company was founded 4 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.
| 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 | : |
|
| 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 |
|---|---|---|---|
| 12, Upper Berkeley Street, London, England, W1H 7QD | Director | 15 April 2021 | Active |
| 12, Upper Berkeley Street, London, England, W1H 7QD | Director | 11 October 2019 | Active |
| 2a, The Quadrant, Epsom, England, KT17 4RH | Director | 14 January 2021 | Active |
| 2a, The Quadrant, Epsom, England, KT17 4RH | Director | 11 October 2019 | Active |
| 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 | : |
|
| Mr James Rupert Charles Strachwitz | ||
| Notified on | : | 07 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Upper Berkeley Street, London, England, W1H 7QD |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Change of name | Certificate change of name company. | Download |
| 2021-12-17 | Change of name | Certificate change of name company. | Download |
| 2021-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Change person director company with change date. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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