Velociti Transport Solutions Limited is a private limited company located at 2Nd Floor Fountain Precinct, Balm Green, Sheffield S1 2JA. Incorporated on 2020-03-09, this 4-year-old company is run by 3 directors.
Director Ian C., appointed on 20 October 2021. Director Gary H., appointed on 20 October 2021. Director Jonothan A., appointed on 20 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2023-07-17 and their previous name was Velociti Group Limited.
The latest confirmation statement was sent on 2023-03-08 and the deadline for the following filing is 2024-03-22. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor Fountain Precinct |
| Office Address2 | Balm Green |
| Town | Sheffield |
| Post code | S1 2JA |
| Country of origin | United Kingdom |
| Registration Number | 12505932 |
| Date of Incorporation | Mon, 9th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Velociti Group Limited from Bromsgrove, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tim J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Velociti Group Limited
20 20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12349154 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James F.
| Notified on | 9 March 2020 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim J.
| Notified on | 9 March 2020 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Velociti Group | July 17, 2023 |
| 3squared Holdings | June 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 9 144 | 9 144 |
| Other | ||
| Amounts Owed By Group Undertakings | 9 144 | 9 144 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 9 144 | 9 144 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 363 | 363 |
| Par Value Share | 0 | 0 |
| Total Assets Less Current Liabilities | 9 244 | 9 244 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th March 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy