Veloces Of London (holdings) Ltd in London, N13 5RY

Description

Data updated on: 01-11-2023

This particular Veloces Of London (holdings) Ltd business has been in this business field for 11 years, having launched in 2013. Started with registration number 08722427, Veloces Of London (holdings) is a Private Limited Company with office in 590 Green Lanes, London N13 5RY. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022/10/31 is the last time when the accounts were filed.

When it comes to the company, most of director's tasks have so far been performed by Sara N. and Paul N.. Amongst these two executives, Sara N. has administered company for the longest period of time, having become one of the many members of directors' team 11 years ago.

Executives who control the firm include: Paul N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sara N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	799 882	909 850	995 434

Balance Sheet
Cash Bank On Hand			2 241	39 045	1 078	2 637	251 232	957 840	503 200
Current Assets	601 751	711 719	896 241	968 045	1 066 078	1 197 837	1 396 432	1 817 540	2 265 650
Debtors	600 000	410 000	894 000	929 000	1 065 000	1 195 200	1 145 200	859 700	1 762 450
Net Assets Liabilities			995 434	1 064 655	1 162 688	1 291 761	1 490 356	1 909 198	2 353 308
Other Debtors			384 500	369 500	361 500	361 500	351 500	396 000	596 000
Cash Bank In Hand	1 751	301 719	2 241
Net Assets Liabilities Including Pension Asset Liability	799 882	909 850	995 434

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	799 881	909 849	995 433
Shareholder Funds	799 882	909 850	995 434

Other Financial Data
Accrued Liabilities			650	650	650	650	650	650	650
Amounts Owed By Related Parties			509 500	559 500	703 500	833 700	793 700	463 700	1 166 450
Average Number Employees During Period					2	2	2	2	2
Creditors			650	650	650	650	650	650	4 650
Dividend Per Share Interim			116 000	130 000	100 000	70 000	50 000	30 000	4 000
Financial Assets				97 259		94 573	94 573	92 307
Fixed Assets	198 781	198 781	99 843	97 260	97 260	94 574	94 574	92 308
Investments Fixed Assets	198 781	198 781	99 843	1	1	1	1	1	92 308
Investments In Group Undertakings Participating Interests								92 308	92 308
Investments In Subsidiaries			1	1	1	1	1	1	1
Net Current Assets Liabilities	601 101	711 069	895 591	967 395	1 065 428	1 197 187	1 395 782	1 816 890	2 261 000
Number Shares Issued Fully Paid			1	1	1	1	1	1	1
Other Creditors									4 000
Ownership Interest In Subsidiary Percent			100	100
Par Value Share	1	1	1	1		1	1	1	1
Percentage Class Share Held In Subsidiary					100	100	100	100	100
Creditors Due Within One Year	650	650	650
Number Shares Allotted	1	1	1
Percentage Subsidiary Held	100	100	100
Value Shares Allotted	1	1	1

Company staff

Sara N.

Role: Director

Appointed: 08 October 2013

Latest update: 5 April 2024

Paul N.

Role: Director

Appointed: 08 October 2013

Latest update: 5 April 2024

People with significant control

Paul N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sara N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 30 June 2015
Start Date For Period Covered By Report	2013-10-08
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	30 June 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	29 July 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Veloces Of London (holdings) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara N.

Paul N.

Barbara K.

People with significant control

Paul N.

Sara N.

Accounts Documents

Company filings

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