VELOCE ESPORTS LIMITED
Overview
| Company Name | VELOCE ESPORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11135021 |
| 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 VELOCE ESPORTS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is VELOCE ESPORTS LIMITED located?
| Registered Office Address | 58a Bronsart Road SW6 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELOCE ESPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VELOCE ESPORTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for VELOCE ESPORTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 11, 2025
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||||||
Director's details changed for Mr Daniel Bailey on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 111350210003, created on Jun 05, 2025 | 8 pages | MR01 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 111350210002, created on Jul 03, 2023 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||||||||||||||
Termination of appointment of Eric Tveter as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 111350210001, created on Jun 29, 2022 | 37 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to 58a Bronsart Road London SW6 6AA | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 58a Bronsart Road London SW6 6AA | 1 pages | AD04 | ||||||||||||||
Director's details changed for Mr Tarun Reddy on Feb 09, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James William Maclaurin as a director on Nov 03, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James William Maclaurin as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 10, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2021
| 4 pages | SH01 | ||||||||||||||
Who are the officers of VELOCE ESPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Daniel Tee | Director | Bronsart Road SW6 6AA London 58a England | England | British | Company Director | 195225920003 | ||||
| CLARKE, Jack Anthony | Director | Bronsart Road SW6 6AA London 58a England | United Kingdom | British | Esports Commercial Director | 250471760001 | ||||
| EALES, Darryl Charles | Director | Bronsart Road SW6 6AA London 58a England | England | British | Company Director | 154807060008 | ||||
| MACLAURIN, James William | Director | Bronsart Road SW6 6AA London 58a England | England | British | Director | 250484560001 | ||||
| REDDY, Dodla Tarun Ish | Director | Bronsart Road SW6 6AA London 58a England | India | Indian | Asian Markets Director | 251270140002 | ||||
| SVENDSEN-COOK, Rupert Jack | Director | Bronsart Road SW6 6AA London 58a England | England | British | Director | 201893490001 | ||||
| WEBB, Andrew Jonathan | Director | Bronsart Road SW6 6AA London 58a England | England | British | Company Director | 101170430003 | ||||
| MACLAURIN, James William | Director | Bronsart Road SW6 6AA London 58a England | England | British | Esports Talent Director | 250484560001 | ||||
| TVETER, Eric | Director | Bronsart Road SW6 6AA London 58a England | Switzerland | American | Company Director | 283776430001 | ||||
| WINTON, Nick | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | United Kingdom | British | Business Consultant | 237718140001 |
Who are the persons with significant control of VELOCE ESPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jack Anthony Clarke | Jul 10, 2018 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rupert Jack Svendsen-Cook | Jan 05, 2018 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VELOCE ESPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 10, 2019 | 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