Velocity Company Secretarial Services Limited

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General information

Name:

Velocity Company Secretarial Services Ltd

Office Address:

Narrow Quay House Narrow Quay BS1 4QA Bristol

Number: 02340722

Incorporation date: 1989-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Velocity Company Secretarial Services Limited can be found at Narrow Quay House, Narrow Quay in Bristol. The firm post code is BS1 4QA. Velocity Company Secretarial Services has been on the market since the company was registered on Monday 30th January 1989. The firm Companies House Reg No. is 02340722. This enterprise's registered with SIC code 74990 and their NACE code stands for Non-trading company. Velocity Company Secretarial Services Ltd filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was released on 2023-01-30.

Due to this specific enterprise's growing number of employees, it was necessary to formally appoint additional directors: Jocelyn M., Robert C. and Nathan G. who have been participating in joint efforts for twelve years to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Jocelyn M.

Role: Director

Appointed: 29 July 2013

Latest update: 9 June 2025

Robert C.

Role: Director

Appointed: 26 April 2006

Latest update: 9 June 2025

Nathan G.

Role: Director

Appointed: 11 December 2001

Latest update: 9 June 2025

People with significant control

The companies with significant control over this firm include: Velocity Company (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Narrow Quay, BS1 4QA.

Velocity Company (Holdings) Limited
Address: C/O Veale Wasbrough Vizards, Narrow Quay House Narrow Quay, Bristol, BS1 4QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 26th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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