| Company Name | Velocity Corporate Directors Limited |
|---|---|
| Company Status | Active |
| Company Number | 11705002 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2018(5 years, 4 months ago) |
| Previous Name | Lupfaw 503 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Edward Lindup |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eagle House 5th Floor Marshall Street London W1F 9BQ |
| Director Name | Mr Rajeev Saxena |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 5th Floor Marshall Street London W1F 9BQ |
| Director Name | Ms Abigail Tobin |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 5th Floor Marshall Street London W1F 9BQ |
| Director Name | Mr Daniel John McCormack |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
| Director Name | Mrs Abigail Dangerfield |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eagle House 5th Floor Marshall Street London W1F 9BQ |
| Director Name | Lupfaw Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2018(same day as company formation) |
| Correspondence Address | Yorkshire House East Parade Leeds LS1 5BD |
Location
| Registered Address | Eagle House 5th Floor Marshall Street London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 11 December 2020 | Director's details changed for Mr Rajeev Saxena on 30 December 2019 (2 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 29 November 2020 with updates (4 pages) |
| 11 December 2020 | Director's details changed for Ms Abigail Tobin on 28 July 2020 (2 pages) |
| 1 December 2020 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH England to 2a the Quadrant KT174RH Epsom Surrey KT174RH on 1 December 2020 (1 page) |
| 16 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 28 July 2020 | Appointment of Ms Abigail Tobin as a director on 28 July 2020 (2 pages) |
| 6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 14 January 2019 | Resolutions
|
| 11 January 2019 | Appointment of Mr Thomas Edward Lindup as a director on 11 January 2019 (2 pages) |
| 11 January 2019 | Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Mortimer House 37-41 Mortimer Street London W1T 3JH on 11 January 2019 (1 page) |
| 11 January 2019 | Termination of appointment of Lupfaw Formations Limited as a director on 11 January 2019 (1 page) |
| 11 January 2019 | Appointment of Mr Rajeev Saxena as a director on 11 January 2019 (2 pages) |
| 11 January 2019 | Notification of Velocity Capital Advisors Limited as a person with significant control on 11 January 2019 (2 pages) |
| 11 January 2019 | Termination of appointment of Daniel John Mccormack as a director on 11 January 2019 (1 page) |
| 11 January 2019 | Cessation of Lupfaw Formations Limited as a person with significant control on 11 January 2019 (1 page) |
| 30 November 2018 | Incorporation Statement of capital on 2018-11-30
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