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Home > England & Wales Companies > VELOCITY VENTURE CAPITAL LTD
Company Information for

VELOCITY VENTURE CAPITAL LTD

EVELYN PARTNERS PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
07227174
Private Limited Company
Active

Company Overview

About Velocity Venture Capital Ltd
VELOCITY VENTURE CAPITAL LTD was founded on 2010-04-19 and has its registered office in Bristol. The organisation's status is listed as "Active". Velocity Venture Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VELOCITY VENTURE CAPITAL LTD
 
Legal Registered Office
EVELYN PARTNERS PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in DE56
 
Filing Information
Company Number 07227174
Company ID Number 07227174
Date formed 2010-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 05:44:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCITY VENTURE CAPITAL LTD
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Companies with same name VELOCITY VENTURE CAPITAL LTD
The following companies were found which have the same name as VELOCITY VENTURE CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOCITY VENTURE CAPITAL PTY LTD QLD 4169 Strike-off action in progress Company formed on the 2012-10-26
VELOCITY VENTURE CAPITAL LLC Delaware Unknown
VELOCITY VENTURE CAPITAL II MANAGEMENT LLC Delaware Unknown
VELOCITY VENTURE CAPITAL II LP Delaware Unknown
VELOCITY VENTURE CAPITAL INCORPORATED California Unknown
VELOCITY VENTURE CAPITAL LLC California Unknown
VELOCITY VENTURE CAPITAL II MANAGEMENT LLC California Unknown
VELOCITY VENTURE CAPITAL II LP California Unknown

Company Officers of VELOCITY VENTURE CAPITAL LTD

Current Directors
Officer Role Date Appointed
NICOLA MARY FOULSTON
 Director 2010-10-08
SARAH KELLY SAVILLE
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN FOULSTON
 Director 2016-12-01 2017-06-30
ROBERT SIMPSON BAIN
 Director 2010-04-19 2016-07-08
SARAH KELLY SAVILLE
 Director 2012-01-20 2014-03-03
JOSIAH JAMES FOULSTON
 Director 2010-07-01 2012-09-30
JOANNA SABAN
 Director 2010-04-19 2010-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MARY FOULSTON RBG HOLDINGS PLC Director 2018-02-06 CURRENT 2018-02-06 Active
NICOLA MARY FOULSTON RBL LAW LIMITED Director 2016-12-01 CURRENT 2016-02-03 Active
NICOLA MARY FOULSTON DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2004-02-03 Active
SARAH KELLY SAVILLE LAT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-10-15 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK MOTORSPORT LIMITED Director 2016-12-01 CURRENT 2009-11-12 Active - Proposal to Strike off
SARAH KELLY SAVILLE CHEVRON RACING CARS LIMITED Director 2016-12-01 CURRENT 2013-01-03 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK HOLDINGS LIMITED Director 2016-12-01 CURRENT 2014-02-20 Active - Proposal to Strike off
SARAH KELLY SAVILLE DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE SSI CONSULTANTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-01-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Secretary and AdministratorWorcester*Office Administrator & Secretarial Support* Were looking for a reliable person with good attention to detail and customer service skills.We like someone2016-09-21
Part Time Book KeeperWorcesterVelocity Venture Capital Limited & Dynamax UK Ltd:. We are looking for a part-time Book Keeper for Velocity Venture Capital Ltd (and associated companies)....2016-04-26

Jobs results powered by Indeed
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
2024-04-23CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-12-15Unaudited abridged accounts made up to 2023-04-30
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM C/O Rosenblatt Solicitors 9-13 st. Andrew Street London EC4A 3AF England
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN FOULSTON
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 853426
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23CH01Director's details changed for Nicola Foulston on 2017-01-16
2016-12-06AP01DIRECTOR APPOINTED MR MARK IAN FOULSTON
2016-07-29AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON BAIN
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 853426
2016-05-16AR0119/04/16 ANNUAL RETURN FULL LIST
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 853426
2015-06-01AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 853426
2014-05-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SAVILLE
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM 25 Suite 7, Derwentside Office Suites 25 Town Street, Duffield Belper Derbyshire DE56 4EH England
2013-06-07AR0119/04/13 ANNUAL RETURN FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOULSTON / 07/06/2013
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/13 FROM Hudson House 8 Tavistock Street London WC2E 7PP
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH KELLY SAVILLE / 07/06/2013
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSIAH FOULSTON
2013-02-06AA30/04/12 TOTAL EXEMPTION FULL
2012-05-01AR0119/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FOULSTON / 01/05/2012
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 39-41 CHARING CROSS ROAD LONDON WC2H 0AR UNITED KINGDOM
2012-01-30AP01DIRECTOR APPOINTED SARAH KELLY SAVILLE
2012-01-19AA30/04/11 TOTAL EXEMPTION FULL
2011-05-11AR0119/04/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 39 - 41 CHARING CROSS ROAD LONDON UK WC2H 0AR UNITED KINGDOM
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2010-10-12AP01DIRECTOR APPOINTED NICOLA FOULSTON
2010-09-22SH0127/08/10 STATEMENT OF CAPITAL GBP 853426
2010-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-26AP01DIRECTOR APPOINTED JOSIAH FOULSTON
2010-07-26AP01DIRECTOR APPOINTED ROBERT SIMPSON BAIN
2010-07-26SH0119/04/10 STATEMENT OF CAPITAL GBP 2
2010-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to VELOCITY VENTURE CAPITAL LTD 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 VENTURE CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2010-07-14 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELOCITY VENTURE CAPITAL LTD

Intangible Assets
Patents
We have not found any records of VELOCITY VENTURE CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VELOCITY VENTURE CAPITAL LTD
Trademarks
We have not found any records of VELOCITY VENTURE CAPITAL LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE PURPLE PROPERTIES (UK) LTD 2010-07-09 Outstanding

We have found 1 mortgage charges which are owed to VELOCITY VENTURE CAPITAL LTD

Income
Government Income
We have not found government income sources for VELOCITY VENTURE CAPITAL LTD. 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 (64303 - Activities of venture and development capital companies) as VELOCITY VENTURE CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY VENTURE CAPITAL LTD 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 VENTURE CAPITAL LTD 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 VENTURE CAPITAL LTD 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 BS1 6NA