Active
Company Information for ESCAPE VELOCITY VENTURES LTD
1st Floor Frameworks, 2 Sheen Road, Richmond, TW9 1AE,
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Company Registration Number
03640337
Private Limited Company
Active |
Company Name | ||
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ESCAPE VELOCITY VENTURES LTD | ||
Legal Registered Office | ||
1st Floor Frameworks 2 Sheen Road Richmond TW9 1AE Other companies in LU6 | ||
Previous Names | ||
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Company Number | 03640337 | |
---|---|---|
Company ID Number | 03640337 | |
Date formed | 1998-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830784422 GB441086415 |
Last Datalog update: | 2024-05-09 09:46:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ESCAPE VELOCITY VENTURES MANAGEMENT LLC | Delaware | Unknown | ||
ESCAPE VELOCITY VENTURES LLC | Georgia | Unknown | ||
ESCAPE VELOCITY VENTURES LLC | Georgia | Unknown | ||
ESCAPE VELOCITY VENTURES LLC | 5704 CHALICE DR PLANO TX 75024 | Forfeited | Company formed on the 2022-08-01 | |
ESCAPE VELOCITY VENTURES INC | British Columbia | Active | Company formed on the 2024-03-20 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA BEVAN |
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ANTHONY KERR |
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CRAIG STEPHEN DEWAR |
||
ANTHONY KERR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RASPBERRY ICE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-04-03 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2000-12-08 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CLOUDY SYSTEMS LIMITED | Company Secretary | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
THREDD GROUP LIMITED | Director | 2018-06-14 | CURRENT | 2018-04-19 | Active | |
FLEX-E-CARD LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
AZAZEL LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
THREDD UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
ST JOHN'S WHARF FREEHOLD LIMITED | Director | 2013-08-21 | CURRENT | 2003-06-26 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Director | 2001-10-01 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CLOUDY SYSTEMS LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
BAXTER MCCALL LIMITED | Director | 2000-01-14 | CURRENT | 2000-01-14 | Dissolved 2015-06-16 | |
FENIX CONSULTANCY INTERNATIONAL LTD. | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active | |
RASPBERRY ICE LIMITED | Director | 2002-07-01 | CURRENT | 1997-04-03 | Active | |
INTERNET SOLUTIONS (EUROPE) LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
CLOUDY SYSTEMS LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active | |
BEAR CAPITAL PARTNERS LTD. | Director | 1994-10-20 | CURRENT | 1994-10-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
Director's details changed for Anthony Kerr on 2024-03-22 | ||
Change of details for Bear Capital Group Limited as a person with significant control on 2024-03-22 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 1st Floor Office 12 King Street Richmond TW9 1nd England | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF BEAR CAPITAL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bear Capital Group Limited as a person with significant control on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM Savoy House Savoy Circus London W3 7DA England | ||
Company name changed cooper mccoist LIMITED\certificate issued on 29/03/23 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 28 West Street Dunstable Beds LU6 1TA | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM 1st Floor Office 12 King Street Richmond TW9 1nd England | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period extended from 30/09/21 TO 30/11/21 | ||
AA01 | Previous accounting period extended from 30/09/21 TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN DEWAR | |
PSC07 | CESSATION OF AZAZEL PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bear Capital Properties Limited as a person with significant control on 2021-06-07 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-05 GBP 4 | |
CAP-SS | Solvency Statement dated 27/04/21 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036403370010 | |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 628884 | |
PSC02 | Notification of Azazel Property Limited as a person with significant control on 2021-04-27 | |
PSC07 | CESSATION OF ANTHONY KERR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036403370009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036403370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036403370008 | |
AP03 | Appointment of Miss Patricia Bevan as company secretary on 2015-07-20 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Kerr on 2011-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY KERR on 2011-03-10 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR / 10/03/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KERR / 10/03/2009 | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 67 TELFORDS YARD 6-8 THE HIGHWAY WAPPING LONDON E1W 2BQ | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
MORTGAGE AND GENERAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 155,843 |
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Creditors Due Within One Year | 2011-10-01 | £ 121,502 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCAPE VELOCITY VENTURES LTD
Called Up Share Capital | 2011-10-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,189 |
Current Assets | 2011-10-01 | £ 35,308 |
Debtors | 2011-10-01 | £ 34,119 |
Fixed Assets | 2011-10-01 | £ 315,000 |
Shareholder Funds | 2011-10-01 | £ 72,963 |
Tangible Fixed Assets | 2011-10-01 | £ 315,000 |
Debtors and other cash assets
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |