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VELOX LIMITED

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

This company is commonly known as Velox Limited. The company was founded 22 years ago and was given the registration number 04350157. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VELOX LIMITED
Company Number:04350157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director01 July 2020Active
42 Orchard Way, Wantage, OX12 8ED

Secretary09 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 January 2002Active
4770 County Road 16, St Petersburg, United States, FOREIGN

Director09 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Edward Hermansson
Notified on:01 July 2020
Status:Active
Date of birth:June 1960
Nationality:American
Country of residence:England
Address:C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alf Emil Hermansson
Notified on:14 September 2016
Status:Active
Date of birth:June 1932
Nationality:Swedish
Country of residence:United States
Address:4770 County Road 16, St Petersburg, United States, FI 33709
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-08-09Officers

Termination director company with name termination date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Officers

Appoint person director company with name date.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Address

Change registered office address company with date old address new address.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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