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Velocity Worldwide Ltd, BT7 1NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VELOCITY WORLDWIDE LTD

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

This company is commonly known as Velocity Worldwide Ltd. The company was founded 12 years ago and was given the registration number NI609734. The firm's registered office is in BELFAST. You can find them at 16 Mount Charles, , Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VELOCITY WORLDWIDE LTD
Company Number:NI609734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, BT7 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ

Director31 October 2011Active
31, Windmill Rd, London, United Kingdom, W4 1RN

Director01 January 2015Active

People with Significant Control

Mr Brian Stockman
Notified on:25 May 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Northern Ireland
Address:27, Loughan Road, Coleraine, Northern Ireland, BT52 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ted Mcgovern
Notified on:31 October 2016
Status:Active
Date of birth:August 1953
Nationality:Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Enda Mcshane
Notified on:31 October 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Termination director company with name termination date.

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2021-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Persons with significant control

Cessation of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-07Capital

Capital alter shares subdivision.

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2017-07-10Resolution

Resolution.

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2017-02-10Miscellaneous

Legacy.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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