This company is commonly known as Velocity1 Limited. The company was founded 17 years ago and was given the registration number 06240919. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | VELOCITY1 LIMITED |
|---|---|---|
| Company Number | : | 06240919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ | Director | 17 July 2023 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ | Director | 13 July 2022 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 05 October 2007 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 10 February 2020 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 09 May 2007 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ | Director | 13 July 2022 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 30 June 2008 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 24 March 2011 | Active |
| 23, Suluhofdi, Mosfellsbaer, Iceland, | Director | 15 January 2009 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 19 May 2017 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 25 November 2011 | Active |
| 16, Grosvenor Street, London, W1K 4QF | Director | 11 February 2010 | Active |
| Skalholtsstig 7, Reykjavik, Iceland, | Director | 15 January 2009 | Active |
| Magnet Networks, 1da Business And Technology Park, Clonshaugh Industrial Estate, Ireland, | Director | 19 May 2017 | Active |
| Unit 11, Rutherford Way, 1st Floor, Wembley, United Kingdom, HA9 0BP | Director | 25 November 2011 | Active |
| 180, Great Portland Street, London, England, W1W 5QZ | Director | 22 September 2008 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Director | 05 October 2007 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, England, BS21 6UJ | Director | 08 September 2020 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Director | 05 October 2007 | Active |
| Broom Manor, Cottered, Buntingford, SG9 9QE | Director | 30 June 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 09 May 2007 | Active |
| Glide Student & Residential Limited | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Glide House, Ground Floor, Building 4, Windmill Road, Clevedon, England, BS21 6UJ |
| Nature of control | : |
|
| Ql Management Holdings Limited | ||
| Notified on | : | 24 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
|
| Kenneth Dean Peterson Jr. | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 12503 Se Mill Plain Blvd, Site 120, 360.816.1840, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-10-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-10-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-07-21 | Incorporation | Memorandum articles. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-24 | Officers | Change person director company with change date. | Download |
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