VELOCITY CREDIT ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
VELOCITY CREDIT ADVISORS LIMITED
COMPANY NUMBER
12254227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9BQ
2a The Quadrant
Epsom
Surrey
KT17 4RH
Eagle House
50 Marshall Street
LONDON
W1F 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOCITY CREDIT ADVISORS LIMITED | Active - Accounts Filed | View Report |
| VELOCITY DIGITAL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Rajeev Saxena (918665962) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELOCITY CREDIT ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELOCITY CREDIT ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITY CREDIT ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELOCITY CREDIT ADVISORS LIMITED | Active - Accounts Filed | View Report |
| VELOCITY DIGITAL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Rajeev Saxena (918665962) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 24/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | Change in Reg. Office |
| 21/04/2021 | Nicholas Moray Mclaren Burnell (910475545) has left the board |
| 10/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member Nicholas Moray Mclaren Burnell (910475545) Appointed |
| 16/12/2019 | New Board Member Thomas Edward Lindup (925416215) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Luca Rossi (923598644) Appointed |
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