VELOCITI TRANSPORT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VELOCITI TRANSPORT SOLUTIONS LIMITED
COMPANY NUMBER
12505932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2020
(4 years and 8 months old)
WEBSITE
3squared.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2023
17/07/2023
VELOCITI GROUP LIMITED
View all previous names
SHEFFIELD
S1 2JA
2nd Floor Fountain Precinct
Balm Green
Sheffield
S1 2JA
S1 2JA
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 |
|---|---|---|
| 3SQUARED HOLDINGS LTD. | Active - Accounts Filed | View Report |
| 3SQUARED LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Jim Darragh (931593962) has left the board |
| 24/09/2024 | New Board Member Carly Anne Wilson (932737083) Appointed |
Credit Risk Overview
Want to learn more about VELOCITI TRANSPORT SOLUTIONS 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 VELOCITI TRANSPORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELOCITI TRANSPORT SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/06/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3SQUARED HOLDINGS LTD. | Active - Accounts Filed | View Report |
| 3SQUARED LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | Jim Darragh (931593962) has left the board |
| 24/09/2024 | New Board Member Carly Anne Wilson (932737083) Appointed |
| 19/06/2024 | Adrian Mark Hipkiss (932241837) has left the board |
| 19/06/2024 | New Board Member Jeff Hewitt (932414297) Appointed |
| 30/04/2024 | Ian Churchill (920619542) has left the board |
| 30/04/2024 | New Board Member Jim Darragh (931593962) Appointed |
| 30/04/2024 | New Board Member Adrian Mark Hipkiss (932241837) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/05/2022 | James Jeremy Fox (914124586) has left the board |
| 18/05/2022 | Tim Jones (926793240) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 09/11/2021 | New Board Member Jonothan Nicholas Anton (926770396) Appointed |
| 09/11/2021 | New Board Member Ian Churchill (920619542) Appointed |
| 09/11/2021 | New Board Member Gary David Hyman (911033032) Appointed |
| 09/11/2021 | New Board Member Jonothan Nicholas Anton (926770396) Appointed |
| 09/11/2021 | New Board Member Ian Churchill (920619542) Appointed |
| 09/11/2021 | New Board Member Gary David Hyman (911033032) Appointed |
| 09/11/2021 | New Board Member Jonothan Nicholas Anton (926770396) Appointed |
| 09/11/2021 | New Board Member Ian Churchill (920619542) Appointed |
| 09/11/2021 | New Board Member Gary David Hyman (911033032) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
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