Active
Company Information for VELOCITY CAPITAL ADVISORS LTD
EAGLE HOUSE 5TH FLOOR, MARSHALL STREET, LONDON, W1F 9BQ,
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Company Registration Number
09711586
Private Limited Company
Active |
Company Name | |
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VELOCITY CAPITAL ADVISORS LTD | |
Legal Registered Office | |
EAGLE HOUSE 5TH FLOOR MARSHALL STREET LONDON W1F 9BQ | |
Company Number | 09711586 | |
---|---|---|
Company ID Number | 09711586 | |
Date formed | 2015-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243133933 |
Last Datalog update: | 2023-10-05 08:54:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VELOCITY CAPITAL ADVISORS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2008-03-17 | |
VELOCITY CAPITAL ADVISORS LLC | Delaware | Unknown | ||
VELOCITY CAPITAL ADVISORS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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WILLIAM STANLEY BUNGAY |
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ALEX JOHNSON |
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RAJEEV SAXENA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VELOCITY NOMINEES LIMITED | Director | 2018-03-05 | CURRENT | 2018-02-20 | Active | |
AURIS TECH LIMITED | Director | 2016-03-03 | CURRENT | 2015-02-17 | Active | |
WESEE AI LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-21 | Active | |
ITAR LIMITED | Director | 2015-11-03 | CURRENT | 2015-02-25 | Active | |
VELOCITY CAP. VENTURES LTD | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2016-11-22 | |
CROSSOVER CAPITAL LIMITED | Director | 2014-01-21 | CURRENT | 2003-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ABIGAIL SARAH DANGERFIELD | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES | ||
Director's details changed for Mrs Abigail Sarah Dangerfield on 2023-09-06 | ||
Director's details changed for Ms Abigail Sarah Tobin on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
18/01/22 STATEMENT OF CAPITAL GBP 600.67 | ||
18/01/22 STATEMENT OF CAPITAL GBP 600.67 | ||
SH01 | 18/01/22 STATEMENT OF CAPITAL GBP 600.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Rajeev Saxena on 2021-06-18 | |
PSC04 | Change of details for Mr Rajeev Saxena as a person with significant control on 2021-06-18 | |
CH01 | Director's details changed for Ms Abigail Tobin on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED MR RAJEEV SAXENA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SAXENA | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM 2a the Quadrant Epsom KT17 4RH England | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ABIGAIL TOBIN | |
PSC04 | Change of details for Mr William Stanley Bungay as a person with significant control on 2020-02-03 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany emi share plan and the company unapproved options plan be approved/ directors be authorised to do all acts and things necessary to establish the ... | |
SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 557.288 | |
PSC04 | Change of details for Mr William Stanley Bungay as a person with significant control on 2019-10-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD LINDUP | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | |
PSC04 | Change of details for William Bungay as a person with significant control on 2019-06-03 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 546.593 | |
SH01 | 15/01/19 STATEMENT OF CAPITAL GBP 543.917 | |
PSC04 | Change of details for William Bungay as a person with significant control on 2019-01-04 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 535 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 513 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 502 | |
RES01 | ADOPT ARTICLES 30/10/18 | |
SH02 | Sub-division of shares on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr William Bungay as a person with significant control on 2018-10-05 | |
CH01 | Director's details changed for Mr Rajeev Saxena on 2018-10-04 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/02/18 STATEMENT OF CAPITAL GBP 491 | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BUNGAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIL BUNGAY / 27/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR | |
AP01 | DIRECTOR APPOINTED MR ALEX JOHNSON | |
AP01 | DIRECTOR APPOINTED MR BIL BUNGAY | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 400 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 400 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 4TH FLOOR GRANT HOUSE 55-60 ST JOHN STREET LONDON EC1M 4HG UNITED KINGDOM | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 20 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL ENGLAND | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 CAPITAL ADVISORS LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as VELOCITY CAPITAL ADVISORS LTD are:
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. |