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Company Information for

VELOCITY TRADE INTERNATIONAL LIMITED

1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
06813279
Private Limited Company
Active

Company Overview

About Velocity Trade International Ltd
VELOCITY TRADE INTERNATIONAL LIMITED was founded on 2009-02-09 and has its registered office in London. The organisation's status is listed as "Active". Velocity Trade International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VELOCITY TRADE INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR, NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
Other companies in EC3V
 
Filing Information
Company Number 06813279
Company ID Number 06813279
Date formed 2009-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 14:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCITY TRADE INTERNATIONAL LIMITED
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Companies with same name VELOCITY TRADE INTERNATIONAL LIMITED
The following companies were found which have the same name as VELOCITY TRADE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Velocity Trade International Limited Unknown

Company Officers of VELOCITY TRADE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CPA AUDIT CORPORATE SERVICES LIMITED
 Company Secretary 2009-02-09
SIMON JASON LIONEL GRAYSON
 Director 2009-02-09
SIMON STUART LAW
 Director 2009-02-09
GREG NELSON MORGAN
 Director 2009-02-09
TIMOTHY RICHARD PASCO
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT MERCER
 Director 2010-01-04 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JASON LIONEL GRAYSON VELOCITY FOREIGN EXCHANGE SERVICES LTD Director 2010-04-28 CURRENT 2010-02-01 Active
SIMON STUART LAW VELOCITY FOREIGN EXCHANGE SERVICES LTD Director 2010-04-28 CURRENT 2010-02-01 Active
GREG NELSON MORGAN VTI CAPITAL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
TIMOTHY RICHARD PASCO VTI CAPITAL LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-11FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CPA AUDIT CORPORATE SERVICES LIMITED on 2019-04-23
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PASCO / 13/12/2017
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG NELSON MORGAN / 13/12/2017
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1835849
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-17AUDAUDITOR'S RESIGNATION
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1835849
2016-03-03AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-12CH01Director's details changed for Mr Timothy Richard Pasco on 2015-10-12
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Becket House 36 Old Jewry London EC2R 8DD
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1835849
2015-03-25AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-25CH04SECRETARY'S DETAILS CHNAGED FOR CPA AUDIT CORPORATE SERVICES LIMITED on 2015-02-01
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/15 FROM Talbot House 8-9 Talbot Court London EC3V 0BP
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG NELSON MORGAN / 20/01/2015
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PASCO / 20/01/2015
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1835849
2014-03-17AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-23AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22SH0131/12/10 STATEMENT OF CAPITAL GBP 1260849
2011-07-20ANNOTATIONClarification
2011-07-20RP04SECOND FILING FOR FORM SH01
2011-07-20RP04SECOND FILING WITH MUD 09/02/11 FOR FORM AR01
2011-06-22SH0131/03/11 STATEMENT OF CAPITAL GBP 1835849
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER
2011-03-11AR0109/02/11 FULL LIST
2011-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/03/2010
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-09AR0109/02/10 FULL LIST
2010-02-09SH0129/01/10 STATEMENT OF CAPITAL GBP 465001
2010-02-01AP01DIRECTOR APPOINTED MR DAVID ALBERT MERCER
2009-11-23SH0122/10/09 STATEMENT OF CAPITAL GBP 150001
2009-03-05225CURREXT FROM 28/02/2010 TO 31/03/2010
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VELOCITY TRADE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELOCITY TRADE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VELOCITY TRADE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of VELOCITY TRADE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELOCITY TRADE INTERNATIONAL LIMITED
Trademarks
We have not found any records of VELOCITY TRADE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCITY TRADE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VELOCITY TRADE INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY TRADE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOCITY TRADE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELOCITY TRADE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 0EU