General information

Name:

Velox Energy Ltd

Office Address:

1st Floor, 44 Worship Street EC2A 2EA London

Number: 09699820

Incorporation date: 2015-07-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is July 23, 2015. Started under number 09699820, it is classified as a Private Limited Company. You may find the headquarters of this firm during office times under the following location: 1st Floor, 44 Worship Street, EC2A 2EA London. It has been already four years from the moment The firm's registered name is Velox Energy Limited, but till 2020 the business name was Velox International Energy and before that, up till May 21, 2019 the company was known under the name Jade And Spring Group. It means this company used three other names. The company's declared SIC number is 66120 and has the NACE code: Security and commodity contracts dealing activities. The most recent annual accounts cover the period up to Sunday 31st July 2022 and the most recent confirmation statement was filed on Thursday 15th December 2022.

At the moment, we can name a solitary director in the company: Jiaxing C. (since March 15, 2022). For seven years Jiao J., had been managing the company up to the moment of the resignation in March 2022.

  • Previous company's names
  • Velox Energy Limited 2020-07-05
  • Velox International Energy Limited 2019-05-21
  • Jade And Spring Group Limited 2015-07-23

Financial data based on annual reports

Company staff

Jiaxing C.

Role: Director

Appointed: 15 March 2022

Latest update: 12 February 2024

People with significant control

Jiao J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jiao J.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Qiaojie L.
Notified on 18 May 2021
Ceased on 18 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-07-23
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 15th Dec 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
8
Company Age

Similar companies nearby

Closest companies