Velox Logistics Ltd EDGWARE


Velox Logistics Ltd is a private limited company located at 33 Mill Ridge, Edgware HA8 7PE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-15, this 6-year-old company is run by 1 director.
Director Paraskevas A., appointed on 05 June 2018.
The company is categorised as "unlicensed carrier" (Standard Industrial Classification code: 53202). According to official data there was a name change on 2019-01-29 and their previous name was Funance Ltd.
The latest confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Velox Logistics Ltd Address / Contact

Office Address 33 Mill Ridge
Town Edgware
Post code HA8 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10820355
Date of Incorporation Thu, 15th Jun 2017
Industry Unlicensed carrier
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Paraskevas A.

Position: Director

Appointed: 05 June 2018

Michael D.

Position: Director

Appointed: 01 July 2019

Resigned: 11 April 2021

Daniel G.

Position: Director

Appointed: 15 June 2017

Resigned: 05 June 2018

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Paraskevas A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Daniel G. This PSC owns 25-50% shares. Moving on, there is David S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paraskevas A.

Notified on 8 June 2018
Nature of control: 75,01-100% shares

Daniel G.

Notified on 15 June 2017
Ceased on 1 June 2018
Nature of control: 25-50% shares

David S.

Notified on 15 June 2017
Ceased on 1 June 2018
Nature of control: 25-50% shares

Matthew B.

Notified on 15 June 2017
Ceased on 1 June 2018
Nature of control: 25-50% shares

Company previous names

Funance January 29, 2019
Funny Looking Games June 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets  119 882325 638247 913182 723
Net Assets Liabilities12012017 11596 05383 69830 066
Other
Average Number Employees During Period 22322
Called Up Share Capital Not Paid Not Expressed As Current Asset120120    
Creditors  105 706206 014267 979201 322
Fixed Assets  6 00326 429145 76482 666
Net Current Assets Liabilities  14 176119 62420 06618 599
Number Shares Allotted120120    
Par Value Share11    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  13 500   
Total Assets Less Current Liabilities 12020 180146 053125 69864 067

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 12th Jul 2023
filed on: 31st, August 2023
Free Download (3 pages)

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