Velocity Company Secretarial Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Moule, Jocelyn Handley · Director appointed 2013-07-29
• Collier, Robert Matthew Peter · Director appointed 2006-04-26
• Guest, Nathan Bernard · Director appointed 2001-12-11
• Emanuel, David Rhys · Director appointed 2010-09-23 resigned 2021-06-10
• Hiscoke, Richard Jon · Director appointed 2009-06-01 resigned 2017-04-03
• Smith, Nicholas · Director appointed 2001-12-11 resigned 2016-07-19
• Searle, Nina · Director appointed 2007-12-21 resigned 2015-10-09
• Baker, William Simon · Director appointed 1999-03-29 resigned 2010-02-04
• Worthington, David Bruce Montague · Director resigned 2010-02-04
• Bellew, Derek James · Director resigned 2010-02-04
• Hughes, Susan Debra · Director appointed 1999-01-08 resigned 2009-07-16
• Staples, Simon · Director appointed 2007-08-15 resigned 2009-03-06
• Rathbone, Jonathan David · Director appointed 2005-01-05 resigned 2005-11-18
• Hinnigan, Anne Margaret · Director appointed 2000-12-11 resigned 2001-12-16
• Gould, Ursula Moira Smith · Director appointed 1993-12-08 resigned 2000-12-11
• Collins, Rosemary Anne · Director appointed 1996-01-11 resigned 1999-04-30
• Carroll, Martin John · Director appointed 1998-02-17 resigned 1999-03-19
• Whitehall, Ian Richard · Director appointed 1997-07-01 resigned 1999-03-12
• Whitfield, Stuart James Matthew · Director appointed 1992-08-10 resigned 1998-10-02
• Campbell, Nigel Robert Moger · Director resigned 1998-08-07
• Welford, Anthony Robert Hylton · Director resigned 1996-01-11
• Price, William John · Director resigned 1994-01-13

People with significant control (1)

• Velocity Company (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Dormant accounts AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-26 Dormant accounts AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Dormant accounts AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts AA Accounts
• 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Dormant accounts AA Accounts
• 2021-06-11 Termination director company with name termination date TM01 Officers
• 2021-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-16 Dormant accounts AA Accounts
• 2020-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-20 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.