Velo Payments Limited in 50 Broadway LONDON

Velo Payments Limited LONDON

Founded in 2017, Velo Payments, classified under reg no. 10613628 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely John D., John P.. Of them, John P. has been with the company the longest, being appointed on 7 August 2020 and John D. has been with the company for the least time - from 3 December 2020. As of 27 April 2024, there were 3 ex directors - Elliott D., Andrew W. and others listed below. There were no ex secretaries.

Velo Payments Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10613628
Date of Incorporation	Fri, 10th Feb 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

John D.

Position: Director

Appointed: 03 December 2020

John P.

Position: Director

Appointed: 07 August 2020

Elliott D.

Position: Director

Appointed: 11 May 2017

Resigned: 28 May 2020

Andrew W.

Position: Director

Appointed: 11 May 2017

Resigned: 07 August 2020

John D.

Position: Director

Appointed: 10 February 2017

Resigned: 27 May 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Velo Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Velo Holdings Limited

Suite 1, 3rd Floor 11-12 St. James's Square, 2 Swan Lane, London, SW1Y 4LB, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10686255
Notified on	11 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John D.

Notified on	10 February 2017
Ceased on	11 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/04/02. filed on: 5th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/04/02. filed on: 5th, April 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/09 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 2024/02/01 to 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF filed on: 1st, February 2024	address	Free Download (1 page)
CH01	On 2024/02/01 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2023	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/09 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CH01	On 2023/01/24 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 2023/01/24 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 24th, January 2023	address	Free Download (1 page)
CH01	On 2023/01/24 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/09 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, July 2021	accounts	Free Download (11 pages)
PSC05	Change to a person with significant control 2019/08/15 filed on: 1st, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/09 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, January 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/08/07 filed on: 21st, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/03. filed on: 17th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/07. filed on: 17th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/27 filed on: 5th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/28 filed on: 5th, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/09 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom on 2019/08/15 to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB filed on: 15th, August 2019	address	Free Download (2 pages)
MR01	Registration of charge 106136280002, created on 2019/05/21 filed on: 29th, May 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge 106136280001, created on 2019/05/21 filed on: 29th, May 2019	mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/24 filed on: 26th, February 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, January 2019	accounts	Free Download (11 pages)
AD01	Change of registered address from 150 Aldersgate Street London EC1A 4AB United Kingdom on 2018/04/27 to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT filed on: 27th, April 2018	address	Free Download (1 page)
CH01	On 2017/07/17 director's details were changed filed on: 18th, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/09 filed on: 5th, March 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/11/21 filed on: 21st, November 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/11/21 filed on: 21st, November 2017	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, September 2017	resolution	Free Download (11 pages)
AP01	New director appointment on 2017/05/11. filed on: 9th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/11. filed on: 9th, August 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 8th, August 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, February 2017	incorporation	Free Download (10 pages)

Velo Payments Limited LONDON

Velo Payments Limited Address / Contact

Company Information / Profile

Company staff

John D.

John P.

Elliott D.

Andrew W.

John D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us