VELOCITY 400 LIMITED
Overview
| Company Name | VELOCITY 400 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09806416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOCITY 400 LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is VELOCITY 400 LIMITED located?
| Registered Office Address | 5th Floor, Pinnacle House 23-26 St Dunstanæs Hill EC3R 8HN London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELOCITY 400 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for VELOCITY 400 LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for VELOCITY 400 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Appointment of Ms Karolina Zaremba-Tymieniecka as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Alexia Jane Forrest Phillips as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrien Laure as a director on Jul 22, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Rachel Alison Harris on Aug 06, 2024 | 2 pages | CH01 | ||
Registered office address changed from Shropshire House 179 Tottenham Court Road London W1T 7NZ United Kingdom to 5th Floor, Pinnacle House 23-26 st Dunstanæs Hill London London EC3R 8HN on Aug 06, 2024 | 1 pages | AD01 | ||
Termination of appointment of Baljit Kaur as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Malcolm Macdonald as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marco Albano as a director on Apr 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jane White as a director on Apr 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ralph Sanders as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Harding as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Blaney as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Termination of appointment of Ying Kay as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marco Albano as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judith Mary Barber as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Appointment of Ms Karen Victoria Di Lorenzo as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Who are the officers of VELOCITY 400 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLANEY, Mark | Director | WC1R 4SG London 35 Red Lion Square London England | England | British | 238818570001 | |||||
| DI LORENZO, Karen Victoria | Director | Marylebone Road NW1 5HT London Royal Academy Of Music London England | England | British | 195792670001 | |||||
| HARRIS, Rachel Alison | Director | 23-26 St Dunstanæs Hill EC3R 8HN London 5th Floor, Pinnacle House London England | United Kingdom | British | 265027370001 | |||||
| LAURE, Adrien Eric Pierre | Director | 6 Penrose Way SE10 0EW Greenwich Ravensbourne University London England | England | British,French | 326565560001 | |||||
| PHILLIPS, Alexia Jane Forrest | Director | 155 Talgarth Road W14 9DA London Lamda London England | England | British | 321437360001 | |||||
| SANDERS, Ralph | Director | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | England | British | 284165150001 | |||||
| TEIGH, Carl Andrew | Director | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | England | British | 210037300001 | |||||
| ZAREMBA-TYMIENIECKA, Karolina Elizabeth | Director | University Of Roehampton Roehampton Lane SW15 5PJ London Bede House London England | United Kingdom | British | 334415380001 | |||||
| ALBANO, Marco | Director | 4-6 University Way E16 2RD Docklands University Of East London London England | England | British | 302831760001 | |||||
| BARBER, Judith Mary | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 87332370002 | |||||
| BLENNERHASSETT, Reginald | Director | Roehampton Lane SW15 5PU London University Of Roehampton London England | United Kingdom | Irish | 266371550001 | |||||
| CARDER, Robert David James | Director | SE8 3DZ Creekside Laban Building London England | England | British | 277581700001 | |||||
| DAVIES, Andrew Philip | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House United Kingdom | United Kingdom | British | 266161770001 | |||||
| DOUGLAS, Barrington George | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 125989400001 | |||||
| DUNCAN, Brian Robert | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | Scottish | 183657920001 | |||||
| HARDING, Philip | Director | Old Royal Naval College SE10 9JF London King Charles Court London England | England | British | 65114290001 | |||||
| KAUR, Baljit | Director | Grove House Roehampton Lane SW15 5PJ Roehampton Roehampton University London England | England | British | 280829890001 | |||||
| KAY, Ying | Director | 4-6 University Way E16 2RD Newham University Of East London London England | United Kingdom | British | 231757140001 | |||||
| MACDONALD, Philip Malcolm | Director | 6 Penrose Way Greenwich SE10 0EW Peninsula Ravensbourne University London London England | England | British | 238867800001 | |||||
| MCDONALD, Marcus Grenville | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | United Kingdom | British | 124664170001 | |||||
| SACHEDINA, Azim | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House United Kingdom | United Kingdom | United Kingdom | 149440920001 | |||||
| WHITE, Amanda Jane | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 199153520001 |
What are the latest statements on persons with significant control for VELOCITY 400 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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