VELOCITI TRANSPORT SOLUTIONS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

VELOCITI TRANSPORT SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
VELOCITI TRANSPORT SOLUTIONS LIMITED was incorporated 4 years ago on 09/03/2020 and has the registered number: 12505932. The accounts status is SMALL and accounts are next due on 30/09/2024.

VELOCITI TRANSPORT SOLUTIONS LIMITED - SHEFFIELD

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VELOCITI GROUP LIMITED (until 17/07/2023)
3SQUARED HOLDINGS LTD. (until 23/06/2023)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAVID HYMAN Nov 1965 British Director 2021-10-20 CURRENT
MR IAN CHURCHILL Jun 1969 British Director 2021-10-20 CURRENT
MR JONOTHAN NICHOLAS ANTON Feb 1986 British Director 2021-10-20 CURRENT
MR JAMES FOX Oct 1978 British Director 2020-03-09 UNTIL 2022-05-09 RESIGNED
MR TIM JONES Jul 1979 British Director 2020-03-09 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velociti Group Limited 2021-10-20 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim Jones 2020-03-09 - 2021-10-20 7/1979 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Jeremy Fox 2020-03-09 - 2021-10-20 10/1978 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPM BUS SOLUTIONS LIMITED BROMSGROVE Active FULL 70229 - Management consultancy activities other than financial management
BIGHAND LIMITED Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
OMNIBUS SOLUTIONS LIMITED OLDHAM Active SMALL 62012 - Business and domestic software development
CETUS SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 62030 - Computer facilities management activities
BIGHAND HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
3SQUARED LTD. SHEFFIELD ENGLAND Active SMALL 62012 - Business and domestic software development
BH BIDCO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ERDS SOLUTIONS & SERVICES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MOORSIDE CRICKET & BOWLING CLUB OLDHAM Active MICRO ENTITY 93199 - Other sports activities
ARBOR EDUCATION PARTNERS GROUP LTD LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VELOCITI BUS SOLUTIONS LIMITED BROMSGROVE UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
EXCEL SALES SOLUTIONS LIMITED LONDON COLNEY ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
OPTIMAL PERFORMANCE GROUP LTD ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
VELOCITI TOPCO LIMITED BROMSGROVE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOCITI MIDCO LIMITED BROMSGROVE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VELOCITI GROUP LIMITED BROMSGROVE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
F&B HOMES LTD MANCHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRUPO LOCA LTD OLDHAM ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
SQUAREDSOFT LLP SHEFFIELD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Velociti Transport Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £9,244 equity
3squared Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £9,244 equity
ACCOUNTS - Final Accounts preparation 2021-12-04 31-03-2021 100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISTINCTIVE DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 62011 - Ready-made interactive leisure and entertainment software development
ACORN PROPERTIES (NORTH) LIMITED SHEFFIELD Active TOTAL EXEMPTION SMALL 43290 - Other construction installation
THE SEO WORKS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
3SQUARED LTD. SHEFFIELD ENGLAND Active SMALL 62012 - Business and domestic software development
NIMBLE DELIVERY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HAMSARD 3710 LIMITED SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company