BUSINESS VELOCITY LTD
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 07323373
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of BUSINESS VELOCITY LTD are www.businessvelocity.co.uk, and www.business-velocity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Velocity Ltd is a Private Limited Company. The company registration number is 07323373. Business Velocity Ltd has been working since 22 July 2010. The present status of the company is Active. The registered address of Business Velocity Ltd is 35 Ballards Lane London N3 1xw. The company`s financial liabilities are £136.48k. It is £-2.12k against last year. The cash in hand is £137.23k. It is £8.73k against last year. And the total assets are £139.25k, which is £-0.2k against last year. ROSIE, Manijeh is a Director of the company. ROSIE, William Dearness is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


business velocity Key Finiance

LIABILITIES £136.48k
-2%
CASH £137.23k
+6%
TOTAL ASSETS £139.25k
-1%
All Financial Figures

Current Directors

Director
ROSIE, Manijeh
Appointed Date: 06 April 2011
69 years old

Director
ROSIE, William Dearness
Appointed Date: 09 February 2011
64 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 09 February 2011
Appointed Date: 22 July 2010

Director
COALES, Edwina
Resigned: 09 February 2011
Appointed Date: 22 July 2010
90 years old

Director
NOMINEE DIRECTOR LTD
Resigned: 09 February 2011
Appointed Date: 22 July 2010

Persons With Significant Control

Mr William Dearness Rosie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Manijeh Rosie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS VELOCITY LTD Events

08 Sep 2016
Confirmation statement made on 22 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

09 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
...
... and 15 more events
09 Feb 2011
Appointment of Mr William Dearness Rosie as a director
09 Feb 2011
Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1

09 Feb 2011
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 9 February 2011
22 Jul 2010
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted