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VELOCE LIMITED

VELOCE LIMITED

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

    • Overview

    Company NameVELOCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07569030
    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 VELOCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VELOCE LIMITED located?

    Registered Office Address
    West House
    1 Hollin Hill Terrace
    NE44 6HR Riding Mill
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELOCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VELOCE LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for VELOCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from White Knights Belle Grove Place Newcastle upon Tyne NE2 4LH to West House 1 Hollin Hill Terrace Riding Mill Northumberland NE44 6HR on Mar 14, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Pollyanna Rose Lagonda De Giorgi as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Pollyanna Rose Lagonda De Giorgi on Feb 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of VELOCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE GIORGI, Pollyanna Rose Lagonda
    Belle Grove Place
    NE2 4LH Newcastle
    White Knights
    Newcastle Upon Tyne
    United Kingdom
    		Director
    Belle Grove Place
    NE2 4LH Newcastle
    White Knights
    Newcastle Upon Tyne
    United Kingdom
    		United KingdomBritish158625400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VELOCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pollyanna Rose Lagonda De Giorgi
    Belle Grove Place
    NE2 4LH Newcastle Upon Tyne
    White Knights
    Great Britain
    		Apr 06, 2016
    Belle Grove Place
    NE2 4LH Newcastle Upon Tyne
    White Knights
    Great Britain
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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