London
WC1R 4QH
Director Name | Mr Anthony James Lamoureux |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Red Lion Square London WC1R 4QH |
Secretary Name | Mr Anthony James Lamoureux |
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Status | Current |
Appointed | 20 May 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Red Lion Square London WC1R 4QH |
Director Name | Mr Lyubomir Chavdarov |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 09 June 2021(2 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | 15 Red Lion Square London WC1R 4QH |
Director Name | Mr Nigel Adrian Dawson Fox |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(2 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 24 January 2022) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Velocity Smart Holding Limited 16 Red Lion Square Holborn London WC1R 4QH |
Registered Address | 15 Red Lion Square London WC1R 4QH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
17 August 2023 | Change of details for Mr Stuart James Mcdonald as a person with significant control on 17 August 2023 (2 pages) |
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17 August 2023 | Director's details changed for Mr Anthony James Lamoureux on 17 August 2023 (2 pages) |
17 August 2023 | Registered office address changed from 15 15 Red Lion Square London WC1R 4QH England to 15 Red Lion Square London WC1R 4QH on 17 August 2023 (1 page) |
17 August 2023 | Registered office address changed from The Barbon Buildings 16.2 Red Lion Square London WC1R 4QH England to 15 15 Red Lion Square London WC1R 4QH on 17 August 2023 (1 page) |
17 August 2023 | Director's details changed for Mr Stuart James Mcdonald on 17 August 2023 (2 pages) |
17 August 2023 | Change of details for Mr Anthony James Lamoureux as a person with significant control on 17 August 2023 (2 pages) |
14 July 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
29 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
15 November 2022 | Secretary's details changed for Mr Anthony James Lamoureux on 4 July 2021 (1 page) |
15 November 2022 | Change of details for Mr Anthony James Lamoureux as a person with significant control on 4 July 2021 (2 pages) |
15 November 2022 | Director's details changed for Mr Stuart James Mcdonald on 4 July 2021 (2 pages) |
15 November 2022 | Director's details changed for Mr Anthony James Lamoureux on 4 July 2021 (2 pages) |
15 November 2022 | Change of details for Mr Stuart James Mcdonald as a person with significant control on 4 July 2021 (2 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
18 August 2022 | Sub-division of shares on 1 August 2022 (4 pages) |
18 August 2022 | Resolutions
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18 August 2022 | Memorandum and Articles of Association (39 pages) |
11 July 2022 | Confirmation statement made on 5 January 2022 with updates (5 pages) |
24 January 2022 | Termination of appointment of Nigel Adrian Dawson Fox as a director on 24 January 2022 (1 page) |
4 November 2021 | Appointment of Mr Nigel Adrian Dawson Fox as a director on 1 October 2021 (2 pages) |
7 July 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
7 July 2021 | Statement of capital following an allotment of shares on 9 June 2021
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7 July 2021 | Appointment of Mr Lyubomir Chavdarov as a director on 9 June 2021 (2 pages) |
7 July 2021 | Notification of Gorgon Eood as a person with significant control on 9 June 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
27 May 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
19 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
19 May 2021 | Previous accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
1 December 2020 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to The Barbon Buildings 16.2 Red Lion Square London WC1R 4QH on 1 December 2020 (1 page) |
27 July 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
27 July 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / mr anthony james lamoureux (2 pages) |
20 May 2019 | Incorporation Statement of capital on 2019-05-20
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