VELOCITY1 LIMITED
GLIDE HOUSE GROUND FLOOR, BUILDING 4, WINDMILL ROAD, KENN, CLEVEDON BS21 6UJ- Active
- Private Limited Company
- Company No. 06240919
- Last Updated: 01 Mar 2024
Company Profile
VELOCITY1 LIMITED was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in CLEVEDON. VELOCITY1 LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 9 months and 14 days.
| Name | VELOCITY1 LIMITED |
|---|---|
| Company number | 06240919 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLIDE HOUSE GROUND FLOOR, BUILDING 4 WINDMILL ROAD, KENN CLEVEDON BS21 6UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glide Student & Residential Limited Ground Floor, Building 4, Windmill Road, Kenn, BS21 6UJ |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ql Management Holdings Limited Great Portland Street, W1W 5QZ |
Dates: Friday, January 24, 2020 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenneth Dean Peterson Jr. Nationality: American |
Dates: Thursday, June 30, 2016 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VELOCITY1 LIMITED | 09 May 2007 |
| SHELFCO (NO. 3416) LIMITED | 11 Jun 2007 |
| QUINTAIN COMMUNICATIONS LIMITED | 16 Jul 2008 |