Company number 04128107
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017
GBP 102.9411
; Resolutions
RES13 ‐
Sub division 24/01/2017
RES10 ‐
Resolution of allotment of securities
RES09 ‐
Resolution of authority to purchase a number of shares
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
; Sub-division of shares on 24 January 2017. The most likely internet sites of VELOCITY PARTNERS LIMITED are www.velocitypartners.co.uk, and www.velocity-partners.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and twelve months. Velocity Partners Limited is a Private Limited Company.
The company registration number is 04128107. Velocity Partners Limited has been working since 20 December 2000.
The present status of the company is Active. The registered address of Velocity Partners Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £1305.95k. It is £730.33k against last year. The cash in hand is £1473.65k. It is £514.28k against last year. And the total assets are £2524.83k, which is £916.08k against last year. WOODS, Stanley Christopher is a Secretary of the company. KESSLER, Douglas Winn is a Director of the company. WOODS, Stanley Christopher is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
velocity partners Key Finiance
LIABILITIES
£1305.95k
+126%
CASH
£1473.65k
+53%
TOTAL ASSETS
£2524.83k
+56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
WARREN STREET NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Persons With Significant Control
Mr Douglas Winn Kessler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Christopher Woods
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VELOCITY PARTNERS LIMITED Events
22 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
06 Mar 2017
Resolutions
-
RES13 ‐
Sub division 24/01/2017
-
RES10 ‐
Resolution of allotment of securities
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Feb 2017
Sub-division of shares on 24 January 2017
01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 35 more events
10 Jan 2001
Secretary resigned
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
Director resigned
20 Dec 2000
Incorporation