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Velocity Tech Limited (number 08829155) is a private limited company created on 2014-01-02 in England. This enterprise can be found at Flat 23 Milliners Court, The Croft, Loughton IG10 2PP. Velocity Tech Limited operates SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Velocity Tech Limited
Number	08829155
Date of Incorporation:	Thursday 2nd January 2014
End of financial year:	31 January
Address:	Flat 23 Milliners Court, The Croft, Loughton, IG10 2PP
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Waqas A. (appointed on 14 May 2018). The Companies House indexes 4 persons of significant control, namely: Rehana J. has over 3/4 of shares, 3/4 to full of voting rights, Waqas A. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Shahzad I. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	1	1	-	-	-	100	-	-	-
Shareholder Funds	-11	-461	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11	-461	-1,773	-1,812	-687	-4,709	8,149	6,918	5,914
Current Assets	-	-	-	-	-	3,536	8,414	12,078	9,146

People with significant control

Rehana J.

1 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waqas A.

22 November 2017 - 1 April 2024

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahzad I.

1 July 2017 - 22 November 2017

Nature of control:	50,01-75% shares 25-50% voting rights significiant influence or control right to appoint and remove directors

Waqas A.

6 April 2016 - 20 July 2017

Nature of control:	75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 13th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Monday 2nd January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control Monday 31st January 2022 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 31st January 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(CH01) On Monday 31st January 2022 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 2nd January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW England to Flat 23 Milliners Court the Croft Loughton IG10 2PP on Thursday 3rd February 2022 filed on: 3rd, February 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 31st, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 2nd January 2021 filed on: 13th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 2nd January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 2nd January 2019 filed on: 2nd, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 28th, October 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 14th May 2018. filed on: 20th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th May 2018 filed on: 20th, May 2018 \| officers	Free Download (1 page)
(AP03) On Sunday 1st April 2018 - new secretary appointed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 17th April 2018 filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th April 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 2nd January 2018 filed on: 28th, January 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 22nd November 2017. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to Marshall House, Suite 21/25 124 Middleton Road Morden SM4 6RW on Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Wednesday 23rd August 2017 filed on: 23rd, August 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 20th July 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 20th July 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 2nd January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, October 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Sunday 22nd May 2016. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 22nd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 1st October 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 1st October 2015 filed on: 22nd, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 22nd October 2015. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 2nd January 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Flat 22 Stonehill Court Mark Fields Garden Chingford E4 7NS United Kingdom to C/O Kamp Accountants Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on Friday 31st October 2014 filed on: 31st, October 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st August 2014 filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st August 2014. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 27th March 2014. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, January 2014 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd January 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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