VELOCITY SMART TECHNOLOGY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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02/04/252 April 2025 Registered office address changed from 15 Red Lion Square London WC1R 4QH England to 85 Great Portland St Great Portland Street London W1W 7LT on 2025-04-02

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02/04/252 April 2025 Change of details for Velocity Smart Holding Limited as a person with significant control on 2025-03-26

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Change of details for a person with significant control

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03/01/243 January 2024 Director's details changed for Mr Anthony James Lamoureux on 2023-12-21

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17/08/2317 August 2023 Director's details changed for Mr Anthony James Lamoureux on 2022-01-26

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17/08/2317 August 2023 Registered office address changed from The Barbon Buildings 16 Red Lion Square 16.2 Velocity Smart Technology Ltd London WC1R 4QH England to 15 Red Lion Square London WC1R 4QH on 2023-08-17

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17/08/2317 August 2023 Director's details changed for Mr Stuart James Mcdonald on 2022-05-27

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17/08/2317 August 2023 Change of details for Velocity Smart Holding Limited as a person with significant control on 2023-08-17

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14/07/2314 July 2023 Total exemption full accounts made up to 2023-01-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/03/222 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-01 with updates

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25/02/2125 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 31/01/20 TOTAL EXEMPTION FULL

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 27 HIGHBURY HOUSE 5 HIGHBURY CRESCENT LONDON N5 1RN ENGLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111642040002

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111642040001

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27/09/1927 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 111642040001

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM OSBORNES TAX & ADVISORY LTD HARWOOD HOUSE MELTON MOWBRAY LE13 1TX ENGLAND

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111642040001

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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