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VELOMAGIC.COM LIMITED

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

This company is commonly known as Velomagic.com Limited. The company was founded 20 years ago and was given the registration number 05384672. The firm's registered office is in CAMBERLEY. You can find them at Unit 1, Watchmoor Park, Watchmoor Road, Camberley, Surrey. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:VELOMAGIC.COM LIMITED
Company Number:05384672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 1, Watchmoor Park, Watchmoor Road, Camberley, Surrey, England, GU15 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ

Director23 March 2017Active
West Heath Cottage, West Heath, Pirbright, Woking, England, GU24 0JQ

Secretary01 April 2010Active
Caresto 11, Fraz Carbonesca, Gubbio, Italy,

Secretary02 September 2008Active
10, Foster Close, Seaford, England, BN25 2JL

Corporate Secretary07 March 2005Active
West Heath Cottage, West Heath, Pirbright, Woking, England, GU24 0JQ

Director01 April 2010Active
Caresto 11, Fraz Carbonesca, Gubbio, Italy,

Director02 September 2008Active
35/7 Bellevue Road, Edinburgh, EH7 4DL

Director07 March 2005Active

People with Significant Control

Mr Daniel James Mason
Notified on:01 March 2018
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 1, Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julie Caroline Boeuf
Notified on:01 March 2018
Status:Active
Date of birth:May 1978
Nationality:French
Country of residence:England
Address:Unit 1, Watchmoor Park, Watchmoor Road, Camberley, England, GU15 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter John Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:4th Floor 18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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