VELOCITY PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VELOCITY PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELOCITY PARTNERS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
VELOCITY PARTNERS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128107. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
VELOCITY PARTNERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STANLEY CHRISTOPHER WOODS | May 1958 | British | Director | 2000-12-20 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2017-07-10 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
WARREN STREET REGISTRARS LIMITED | Corporate Secretary | 2000-12-20 UNTIL 2000-12-20 | RESIGNED | ||
MS LUCY DIANA LOWRY | Jul 1984 | British | Director | 2017-07-10 UNTIL 2019-04-30 | RESIGNED |
DOUGLAS WINN KESSLER | May 1961 | American | Director | 2000-12-20 UNTIL 2022-10-31 | RESIGNED |
STANLEY CHRISTOPHER WOODS | May 1958 | British | Secretary | 2000-12-20 UNTIL 2017-07-10 | RESIGNED |
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
WARREN STREET NOMINEES LIMITED | Corporate Director | 2000-12-20 UNTIL 2000-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2017-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Douglas Winn Kessler | 2016-04-06 - 2017-07-10 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stanley Christopher Woods | 2016-04-06 - 2017-07-10 | 5/1958 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VELOCITY PARTNERS LIMITED - Filleted accounts | 2018-01-30 | 30-04-2017 | £2,108,791 Cash £2,256,242 equity |
VELOCITY PARTNERS LIMITED - Abbreviated accounts | 2016-12-14 | 30-04-2016 | £1,473,652 Cash |
VELOCITY PARTNERS LIMITED - Abbreviated accounts | 2016-01-29 | 30-04-2015 | £959,377 Cash |
VELOCITY PARTNERS LIMITED - Abbreviated accounts | 2015-01-27 | 30-04-2014 | £256,833 Cash |