VELOCITY VENTURE CAPITAL LTD

VELOCITY VENTURE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVELOCITY VENTURE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07227174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELOCITY VENTURE CAPITAL LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is VELOCITY VENTURE CAPITAL LTD located?

    Registered Office Address
    Hazelwoods Staverton Court
    Staverton
    GL51 0UX Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELOCITY VENTURE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VELOCITY VENTURE CAPITAL LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for VELOCITY VENTURE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    6 pagesAA

    Registered office address changed from Evelyn Partners Portwall Place Portwall Lane Bristol BS1 6NA England to Hazelwoods Staverton Court Staverton Cheltenham GL51 0UX on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    13 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from C/O Rosenblatt Solicitors 9-13 st. Andrew Street London EC4A 3AF England to Evelyn Partners Portwall Place Portwall Lane Bristol BS1 6NA on Feb 16, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    11 pagesAA

    Termination of appointment of Sarah Kelly Saville as a director on May 27, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Apr 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Termination of appointment of Mark Ian Foulston as a director on Jun 30, 2017

    1 pagesTM01

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Director's details changed for Nicola Foulston on Jan 16, 2017

    2 pagesCH01

    Who are the officers of VELOCITY VENTURE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOULSTON, Nicola Mary
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Hazelwoods
    England
    Director
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Hazelwoods
    England
    EnglandBritish153036980002
    BAIN, Robert Simpson
    Southey Road
    Wimbledon
    SW19 1ND London
    15 Downings House 21
    Director
    Southey Road
    Wimbledon
    SW19 1ND London
    15 Downings House 21
    EnglandBritish121296440001
    FOULSTON, Josiah James
    Goddards Green Road
    TN17 4AY Benenden
    6 Beech Court
    Kent
    Director
    Goddards Green Road
    TN17 4AY Benenden
    6 Beech Court
    Kent
    EnglandBritish201854610001
    FOULSTON, Mark Ian
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    EnglandBritish219960360001
    SABAN, Joanna
    The Mead Business Centre, Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Director
    The Mead Business Centre, Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    United KingdomBritish30175990001
    SAVILLE, Sarah Kelly
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    Director
    c/o Rosenblatt Solicitors
    St. Andrew Street
    EC4A 3AF London
    9-13
    England
    EnglandBritish166069510001
    SAVILLE, Sarah Kelly
    Ridings Mews
    Lofthouse
    WF3 3SW Wakefield
    15
    West Yorkshire
    England
    Director
    Ridings Mews
    Lofthouse
    WF3 3SW Wakefield
    15
    West Yorkshire
    England
    EnglandBritish166069510001

    Who are the persons with significant control of VELOCITY VENTURE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Mary Foulston
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Hazelwoods
    England
    Apr 06, 2016
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Hazelwoods
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0