Velocity Transport Planning Ltd

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General information

Name:

Velocity Transport Planning Limited

Office Address:

77 Chapel Street CM12 9LR Billericay

Number: 10748463

Incorporation date: 2017-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10748463 - registration number of Velocity Transport Planning Ltd. It was registered as a Private Limited Company on Tuesday 2nd May 2017. It has been active on the market for the last 7 years. The company could be contacted at 77 Chapel Street in Billericay. The postal code assigned is CM12 9LR. The enterprise's principal business activity number is 71122 - Engineering related scientific and technical consulting activities. The company's latest filed accounts documents cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-01.

Currently, the directors officially appointed by this specific business are as follow: Stephen F. appointed 4 years ago, Tomas M. appointed in 2018, David H. appointed six years ago and 3 other directors have been described below.

Financial data based on annual reports

Company staff

Stephen F.

Role: Director

Appointed: 06 January 2020

Latest update: 1 March 2024

Tomas M.

Role: Director

Appointed: 04 May 2018

Latest update: 1 March 2024

David H.

Role: Director

Appointed: 09 April 2018

Latest update: 1 March 2024

Christopher G.

Role: Director

Appointed: 09 April 2018

Latest update: 1 March 2024

Lloyd B.

Role: Director

Appointed: 23 June 2017

Latest update: 1 March 2024

Jonathan H.

Role: Director

Appointed: 02 May 2017

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Jonathan H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lloyd B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan H. has substantial control or influence over the company.

Jonathan H.
Notified on 2 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lloyd B.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan H.
Notified on 2 May 2017
Nature of control:
substantial control or influence
Tomas M.
Notified on 5 June 2018
Nature of control:
substantial control or influence
Christopher G.
Notified on 9 April 2018
Nature of control:
substantial control or influence
David H.
Notified on 9 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
6
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