VELOCE RACING LIMITED
Overview
| Company Name | VELOCE RACING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12135917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VELOCE RACING LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is VELOCE RACING LIMITED located?
| Registered Office Address | 58a Bronsart Road SW6 6AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VELOCE RACING 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 RACING LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for VELOCE RACING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Tee Bailey on Jun 25, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 121359170001, created on Jun 05, 2025 | 8 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2020
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Rupert Svendsen Cook on May 07, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rupert Jack-Svendsen Cook on May 07, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 03, 2019
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 03, 2019
| 4 pages | RP04SH01 | ||||||||||
Registered office address changed from , 34 Anyards Road, Cobham, Surrey, KT11 2LA, United Kingdom to 58a Bronsart Road London SW6 6AA on Jan 27, 2021 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Aug 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VELOCE RACING 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 | Director | 195225920003 | ||||
| EALES, Darryl Charles | Director | Bronsart Road SW6 6AA London 58a England | England | British | Director | 154807060008 | ||||
| SVENDSEN-COOK, Rupert Jack | Director | Bronsart Road SW6 6AA London 58a England | England | British | Director | 264424110002 | ||||
| WEBB, Andrew Jonathan | Director | Bronsart Road SW6 6AA London 58a England | England | British | Director | 101170430003 | ||||
| SVENDSEN-COOK, Rupert Jack | Director | Anyards Road KT11 2LA Cobham 34 Surrey United Kingdom | England | British | Company Director | 201893490001 |
Who are the persons with significant control of VELOCE RACING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert Jack Svendsen-Cook | Aug 02, 2019 | Anyards Road KT11 2LA Cobham 34 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for VELOCE RACING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 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 |
Does VELOCE RACING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2025 Delivered On Jun 05, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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