VELOCITY SOLUTIONS EUROPE LTD - LONDON


Company Profile Company Filings

Overview

VELOCITY SOLUTIONS EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELOCITY SOLUTIONS EUROPE LTD was incorporated 11 years ago on 28/05/2013 and has the registered number: 08545874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

VELOCITY SOLUTIONS EUROPE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

15 RED LION SQUARE
LONDON
WC1R 4QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES MCDONALD Mar 1979 British Director 2013-05-28 CURRENT
MR GLEN MCCARTY Feb 1972 British Director 2023-03-06 CURRENT
MR ANTHONY JAMES LAMOUREUX Dec 1969 British Director 2013-05-28 CURRENT
MR ANTONY RICHARD DURDIN Mar 1977 British Director 2013-05-28 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorgon Eood 2023-03-06 Sofia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Antony Richard Durdin 2016-04-06 - 2018-10-18 3/1977 Berkshire   Ownership of shares 25 to 50 percent
Mr Anthony James Lamoureux 2016-04-06 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart James Mcdonald 2016-04-06 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMOUREUX ASSOCIATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NINETEEN CONSULTING LTD OXFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
LAMOUREUX CONSULTING LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ASA MANAGEMENT EUROPE LTD MELTON MOWBRAY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
VELOCITY SYSTEMS EUROPE LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
AFD MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VELOCITY SMART TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
VELOCITY SMART HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SJMC CONSULTING LTD STONEHAVEN Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Velocity Solutions Europe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-15 31-01-2023 £59,398 Cash £-148,605 equity
Velocity Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-01-2022 £2,063 Cash £-122,658 equity
Velocity Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 31-01-2021 £4,478 Cash £-210,409 equity
Velocity Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-10-2019 £24,134 Cash £8,023 equity
Velocity Solutions Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-10-2018 £75,374 Cash £56,165 equity
VELOCITY_SOLUTIONS_EUROPE - Accounts 2018-08-11 31-10-2017 £3,681 Cash £916 equity
Velocity Solutions Europe Ltd - Abbreviated accounts 16.3 2017-08-05 31-10-2016 £34,663 Cash £-7,236 equity
Velocity Solutions Europe Ltd - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,602 Cash £8,427 equity
Velocity Solutions Europe Ltd - Limited company - abbreviated - 11.6 2015-02-11 31-10-2014 £170,239 Cash £37,030 equity

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