Company NameVelocity Global International Services Ltd
DirectorsGregory Thiessen and Shawn McIntire
Company StatusActive
Company Number11052125
CategoryPrivate Limited Company
Incorporation Date7 November 2017(4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Gregory Thiessen
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 2017(same day as company formation)
RoleBusiness
Country of ResidenceUnited States
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameShawn McIntire
Date of BirthJuly 1981 (Born 40 years ago)
NationalityAmerican
StatusCurrent
Appointed06 May 2019(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Mark Square
London
EC2A 4EG
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed06 September 2018(10 months after company formation)
Appointment Duration3 years, 3 months
Correspondence Address3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameMr Robert Crabtree
Date of BirthApril 1987 (Born 34 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 2017(same day as company formation)
RoleBusiness
Country of ResidenceUnited States
Correspondence Address1 Old Street Yard
London
EC1Y 8AF

Location

Registered Address1 Mark Square
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (11 months, 1 week ago)
Next Accounts Due30 September 2022 (9 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 October 2021 (2 months ago)
Next Return Due19 October 2022 (10 months, 2 weeks from now)

Filing History

18 December 2020Accounts for a small company made up to 31 December 2019 (12 pages)
14 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
19 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 November 2019Change of details for Benjamin Thomas Wright as a person with significant control on 1 September 2018 (2 pages)
18 November 2019Director's details changed for Mr Gregory Thiessen on 18 November 2019 (2 pages)
18 November 2019Director's details changed for Shawn Mcintire on 18 November 2019 (2 pages)
7 August 2019Accounts for a small company made up to 31 December 2018 (11 pages)
31 July 2019Appointment of Shawn Mcintire as a director on 6 May 2019 (2 pages)
31 July 2019Termination of appointment of Robert Crabtree as a director on 6 May 2019 (1 page)
31 July 2019Registered office address changed from 74 Rivington Street London EC2A 3AY England to 1 Mark Square London EC2A 4EG on 31 July 2019 (1 page)
19 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
26 October 2018Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 September 2018 (2 pages)
20 July 2018Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 July 2018Notification of Benjamin Thomas Wright as a person with significant control on 7 November 2017 (2 pages)
20 July 2018Cessation of Gregory Thiessen as a person with significant control on 7 November 2017 (1 page)
20 July 2018Cessation of Robert Crabtree as a person with significant control on 7 November 2017 (1 page)
6 July 2018Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 May 2018Registered office address changed from 1 Old Street Yard London EC1Y 8AF England to 74 Rivington Street London EC2A 3AY on 30 May 2018 (1 page)
27 March 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
7 November 2017Incorporation
Statement of capital on 2017-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)