VELOCITY SMART HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VELOCITY SMART HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VELOCITY SMART HOLDING LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12004679. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
VELOCITY SMART HOLDING LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12004679. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
VELOCITY SMART HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
15 RED LION SQUARE
LONDON
WC1R 4QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART JAMES MCDONALD | Mar 1979 | British | Director | 2019-05-20 | CURRENT |
| MR ANTHONY JAMES LAMOUREUX | Dec 1969 | British | Director | 2019-05-20 | CURRENT |
| MR LYUBOMIR CHAVDAROV | Sep 1986 | Bulgarian | Director | 2021-06-09 | CURRENT |
| MR ANTHONY JAMES LAMOUREUX | Secretary | 2019-05-20 | CURRENT | ||
| MR NIGEL ADRIAN DAWSON FOX | Apr 1962 | British | Director | 2021-10-01 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gorgon Eood | 2021-06-09 | Sofia 1618 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stuart James Mcdonald | 2019-05-20 | 3/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony James Lamoureux | 2019-05-20 | 12/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Velocity Smart Holding Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 31-01-2023 | £321 equity |
| Velocity Smart Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-27 | 31-01-2022 | £2,508 equity |
| Velocity Smart Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-01-2021 | £2 equity |
| Velocity Smart Holding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-05-2020 | £2 equity |