DIGITAL VELOCITY LIMITED
8 PARK ROW, LEEDS LS1 5HD- Active
- Private Limited Company
- Company No. 09305069
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL VELOCITY LIMITED was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in LEEDS. DIGITAL VELOCITY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years and 3 days.
| Name | DIGITAL VELOCITY LIMITED |
|---|---|
| Company number | 09305069 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PARK ROW LEEDS LS1 5HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Taylor Jones Holdings Limited 1 Hungerford Road, Edgerton, HD3 3AL |
Dates: Friday, March 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tvk Holdings Limited 1 Hungerford Road, Edgerton, HD3 3AL |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Henry Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
significant influence or control
|
| Ms Victoria Jane Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
significant influence or control
|
| Richard Lee Taylor-Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas James Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr James Ellis Scarr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 23, 2016
significant influence or control
|
| Mr Christopher Colm Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against DIGITAL VELOCITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL VELOCITY LIMITED | 11 Nov 2014 |