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Company Information for

VELOCITY1 LIMITED

GLIDE HOUSE GROUND FLOOR, BUILDING 4, WINDMILL ROAD, KENN, CLEVEDON, BS21 6UJ,
Company Registration Number
06240919
Private Limited Company
Active

Company Overview

About Velocity1 Ltd
VELOCITY1 LIMITED was founded on 2007-05-09 and has its registered office in Clevedon. The organisation's status is listed as "Active". Velocity1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VELOCITY1 LIMITED
 
Legal Registered Office
GLIDE HOUSE GROUND FLOOR, BUILDING 4
WINDMILL ROAD, KENN
CLEVEDON
BS21 6UJ
Other companies in HA9
 
Previous Names
QUINTAIN COMMUNICATIONS LIMITED16/07/2008
SHELFCO (NO. 3416) LIMITED11/06/2007
Filing Information
Company Number 06240919
Company ID Number 06240919
Date formed 2007-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/10/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931790710  
Last Datalog update: 2023-12-06 14:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOCITY1 LIMITED
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Companies with same name VELOCITY1 LIMITED
The following companies were found which have the same name as VELOCITY1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VELOCITY11 INTERNATIONAL, INC. 435 ACACIA AVENUE PALO ALTO CA94306 Active Company formed on the 2004-06-01
VELOCITY11 INTERNATIONAL INC Delaware Unknown
VELOCITY11 INTERNATIONAL INCORPORATED California Unknown
VELOCITY11 California Unknown

Company Officers of VELOCITY1 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEN JENKINS
 Director 2017-05-19
MARK KELLETT
 Director 2011-11-25
CONOR O'REILLY
 Director 2017-05-19
KENNETH D PETERSON JR
 Director 2011-11-25
JAMES MICHAEL EDWARD SAUNDERS
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELIZABETH DIXON
 Company Secretary 2007-10-05 2011-11-25
DAVID NICHOLAS GAVAGHAN
 Director 2011-03-24 2011-11-25
ERLING FREYR GUDMUNDSSON
 Director 2009-01-15 2011-11-25
REBECCA JANE WORTHINGTON
 Director 2007-10-05 2011-11-25
ADRIAN ROGER WYATT
 Director 2008-06-30 2011-11-25
GUDMUNDOR LOEVE
 Director 2010-02-11 2011-04-10
NICHOLAS SIMON KEITH SHATTOCK
 Director 2007-10-05 2011-03-24
TONIANNE DWYER
 Director 2008-06-30 2010-04-16
GUDJON MAR GUDJONSSON
 Director 2009-01-15 2010-02-11
EPS SECRETARIES LIMITED
 Nominated Secretary 2007-05-09 2007-10-05
MIKJON LIMITED
 Nominated Director 2007-05-09 2007-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEN JENKINS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
MICHAEL BEN JENKINS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
MICHAEL BEN JENKINS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL BEN JENKINS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
MICHAEL BEN JENKINS WEMBLEY W06 HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06 FINANCE HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY W06B INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL BEN JENKINS QUINTAIN PROJECTS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
MICHAEL BEN JENKINS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS WEMBLEY GROUNDLEASE LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MICHAEL BEN JENKINS QUINTAIN FINANCE LIMITED Director 2017-04-25 CURRENT 2016-09-12 Active
MICHAEL BEN JENKINS BAILEY ACQUISITIONS LIMITED Director 2017-04-25 CURRENT 2015-07-24 Active
MICHAEL BEN JENKINS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
MICHAEL BEN JENKINS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
MICHAEL BEN JENKINS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
MICHAEL BEN JENKINS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
MICHAEL BEN JENKINS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2017-01-13 CURRENT 2011-08-03 Dissolved 2018-02-13
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2007-07-18 Active
MICHAEL BEN JENKINS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
MICHAEL BEN JENKINS GIDEON 3 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS LETTERBAG LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS BQL LIMITED Director 2017-01-13 CURRENT 2005-04-27 Active
MICHAEL BEN JENKINS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
MICHAEL BEN JENKINS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
MICHAEL BEN JENKINS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
MICHAEL BEN JENKINS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
MICHAEL BEN JENKINS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NORTH WEST LANDS LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2004-06-14 Active
MICHAEL BEN JENKINS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active
MICHAEL BEN JENKINS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
MICHAEL BEN JENKINS WEMBLEY (RED HOUSE) LIMITED Director 2017-01-13 CURRENT 2005-12-21 Active
MICHAEL BEN JENKINS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (04) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2017-01-13 CURRENT 2007-02-21 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2017-01-13 CURRENT 2007-12-20 Active
MICHAEL BEN JENKINS WEMBLEY PARK RESIDENTIAL LIMITED Director 2017-01-13 CURRENT 2008-06-18 Active
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.1) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LDO (NO.2) LIMITED Director 2017-01-13 CURRENT 2013-03-12 Active
MICHAEL BEN JENKINS QUINTAIN LIVING LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY W11 LIMITED Director 2017-01-13 CURRENT 2015-01-09 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO DEVELOPMENTS LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS WEMBLEY NW07 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2015-12-10 Active
MICHAEL BEN JENKINS WEMBLEY E03 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active
MICHAEL BEN JENKINS WEMBLEY PARK HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA PROPCO LTD Director 2017-01-13 CURRENT 2016-02-15 Active
MICHAEL BEN JENKINS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-03-04 Active
MICHAEL BEN JENKINS WEMBLEY NW01 HOLDCO LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY PARK INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
MICHAEL BEN JENKINS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
MICHAEL BEN JENKINS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN SERVICES LIMITED Director 2017-01-13 CURRENT 1994-07-19 Active
MICHAEL BEN JENKINS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
MICHAEL BEN JENKINS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2017-01-13 CURRENT 1999-06-28 Active
MICHAEL BEN JENKINS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS GIDEON 2 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS DISKNOTE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS FLATPLATE LIMITED Director 2017-01-13 CURRENT 2005-04-15 Active
MICHAEL BEN JENKINS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
MICHAEL BEN JENKINS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
MICHAEL BEN JENKINS GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED Director 2017-01-13 CURRENT 2008-11-18 Liquidation
MICHAEL BEN JENKINS QUINTAIN LDO (NOMINEE) LIMITED Director 2017-01-13 CURRENT 2013-07-25 Active
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
MICHAEL BEN JENKINS FULTON ROAD LIMITED Director 2017-01-13 CURRENT 2015-11-18 Active
MICHAEL BEN JENKINS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY PARK LIMITED Director 2017-01-13 CURRENT 1927-08-22 Active
MICHAEL BEN JENKINS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
MICHAEL BEN JENKINS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
MICHAEL BEN JENKINS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
MICHAEL BEN JENKINS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active
MICHAEL BEN JENKINS GIDEON 1 LIMITED Director 2017-01-13 CURRENT 2001-06-11 Active
MICHAEL BEN JENKINS GIDEON 4 LIMITED Director 2017-01-13 CURRENT 2001-07-02 Active
MICHAEL BEN JENKINS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
MICHAEL BEN JENKINS QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2017-01-13 CURRENT 2005-07-08 Active
MICHAEL BEN JENKINS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
MICHAEL BEN JENKINS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active
MICHAEL BEN JENKINS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
MICHAEL BEN JENKINS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
MICHAEL BEN JENKINS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
MICHAEL BEN JENKINS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
MICHAEL BEN JENKINS QUINTAIN ALTO HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
MICHAEL BEN JENKINS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2017-01-13 CURRENT 2016-01-28 Active - Proposal to Strike off
MICHAEL BEN JENKINS WEMBLEY NW01 INVESTMENTS LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS WEMBLEY NW01 FINANCE LIMITED Director 2017-01-13 CURRENT 2016-08-26 Active
MICHAEL BEN JENKINS PERMITOBTAIN LIMITED Director 2016-12-19 CURRENT 1995-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS QWR PROPERTIES NW07 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAMES MICHAEL EDWARD SAUNDERS QL MANAGEMENT HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QW ASSET MANAGEMENT LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS QCC HOLDINGS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 HOLDCO LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 FINANCE LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW06 INVESTMENTS LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE FINANCE LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO HEADLEASE LTD Director 2017-07-05 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW11 INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
JAMES MICHAEL EDWARD SAUNDERS TWO GLADSTONE ROAD LIMITED Director 2017-04-06 CURRENT 2015-05-12 Active
JAMES MICHAEL EDWARD SAUNDERS ONE RUSSELL ROAD LIMITED Director 2017-04-06 CURRENT 2015-01-30 Active
JAMES MICHAEL EDWARD SAUNDERS NW ALTO PROPCO LTD Director 2017-04-04 CURRENT 2017-04-04 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.40) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD (NO.41) LIMITED Director 2017-03-17 CURRENT 2000-03-17 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SIGNAL TWO) LIMITED Director 2017-03-17 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES LIMITED Director 2017-03-17 CURRENT 1991-09-26 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 ENERGY INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY SE01 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 INVESTMENTS LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E05 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 PARKING LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENT HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BAILEY HOLDINGS LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LIMITED Director 2017-01-16 CURRENT 1992-03-03 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FINANCE LIMITED Director 2017-01-16 CURRENT 2016-09-12 Active
JAMES MICHAEL EDWARD SAUNDERS BAILEY ACQUISITIONS LIMITED Director 2017-01-16 CURRENT 2015-07-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.18) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (CLIFTON, JERSEY) LIMITED Director 2017-01-13 CURRENT 2007-03-23 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DM LIMITED Director 2017-01-13 CURRENT 2010-10-13 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ESTATES PROPERTY INVESTMENT COMPANY LIMITED Director 2017-01-13 CURRENT 1960-08-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS EPIC COMMERCIAL PROPERTIES LIMITED Director 2017-01-13 CURRENT 1957-12-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS PROPERTIES LIMITED Director 2017-01-13 CURRENT 1973-08-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS ENGLISH & OVERSEAS INVESTMENTS LIMITED Director 2017-01-13 CURRENT 1990-06-18 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUOCUMQUE LIMITED Director 2017-01-13 CURRENT 1998-10-01 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS BQL LIMITED Director 2017-01-13 CURRENT 2005-04-27 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (KINGSTON) LIMITED Director 2017-01-13 CURRENT 2006-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (YORK) LIMITED Director 2017-01-13 CURRENT 2006-09-12 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS BQL (MIDDLESBROUGH) LIMITED Director 2017-01-13 CURRENT 2006-09-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS GPRL GP RETAIL LIMITED Director 2017-01-13 CURRENT 2010-04-23 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 2 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Active
JAMES MICHAEL EDWARD SAUNDERS HHW HOTEL 4 LIMITED Director 2017-01-13 CURRENT 2013-01-29 Dissolved 2018-05-08
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 2003-09-24 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (SWANSEA) LIMITED Director 2017-01-13 CURRENT 2004-12-01 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2005-11-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LONDON LIMITED Director 2017-01-13 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (NO.2) LIMITED Director 2017-01-13 CURRENT 2010-10-14 Active
JAMES MICHAEL EDWARD SAUNDERS PORTMAN LIME TREE LIMITED Director 2017-01-13 CURRENT 2014-10-30 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO INVESTOR LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN ALTO LIMITED Director 2017-01-13 CURRENT 2015-04-16 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD PROPERTIES LIMITED Director 2017-01-13 CURRENT 1945-11-19 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN FUND MANAGEMENT LIMITED Director 2017-01-13 CURRENT 1993-04-27 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUONDAM ESTATES II LIMITED Director 2017-01-13 CURRENT 1993-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS QUONDAM PROPERTIES LIMITED Director 2017-01-13 CURRENT 1994-01-20 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS CROYDON LAND (HOLDINGS) LIMITED Director 2017-01-13 CURRENT 1994-03-02 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS PERMITOBTAIN LIMITED Director 2017-01-13 CURRENT 1995-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS QOIN LIMITED Director 2017-01-13 CURRENT 1998-10-01 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS BQL BRIGHTON LIMITED Director 2017-01-13 CURRENT 2005-11-10 Active
JAMES MICHAEL EDWARD SAUNDERS GPRL DEVELOPMENT COMPANY LIMITED Director 2017-01-13 CURRENT 2007-08-20 Liquidation
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTOR LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NW01 INVESTMENT HOLDCO LIMITED Director 2017-01-13 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS LISTED OFFICES LIMITED Director 2017-01-13 CURRENT 1987-03-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS TIMBERLAINE LIMITED Director 2017-01-13 CURRENT 1948-02-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (MANCHESTER) LIMITED Director 2017-01-13 CURRENT 1981-07-16 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUO VADIS ESTATES LIMITED Director 2017-01-13 CURRENT 1997-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (NO.19) LIMITED Director 2017-01-13 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS BASEPRAISE LIMITED Director 2017-01-13 CURRENT 2001-05-24 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED Director 2017-01-13 CURRENT 2002-12-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED Director 2017-01-13 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QED FINANCE LIMITED Director 2017-01-13 CURRENT 2013-05-15 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED Director 2017-01-13 CURRENT 2013-10-16 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA HEADLEASE LTD Director 2017-01-13 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 HOLDCO LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW01 FINANCE LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY RETAIL INVESTMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LIVING LIMITED Director 2016-03-01 CURRENT 2014-03-06 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK HOLDCO LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS NW MONTANA & DAKOTA PROPCO LTD Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY E03 INVESTMENTS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
JAMES MICHAEL EDWARD SAUNDERS CHERRY TREE INVESTMENTS WEMBLEY LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY NW07 INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JAMES MICHAEL EDWARD SAUNDERS FULTON ROAD LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2015-03-31 CURRENT 2008-03-12 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY ARENA LIMITED Director 2015-03-31 CURRENT 2006-03-13 Dissolved 2016-12-20
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2015-03-31 CURRENT 2006-10-03 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (LDO) UNITHOLDER LIMITED Director 2015-03-31 CURRENT 2011-08-03 Dissolved 2018-02-13
JAMES MICHAEL EDWARD SAUNDERS LETTERBAG LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY (RED HOUSE) LIMITED Director 2015-03-31 CURRENT 2005-12-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (GENERAL PARTNER) LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN INVESTMENTS (04) LIMITED Director 2015-03-31 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY TRADING ESTATE LIMITED Director 2015-03-31 CURRENT 2007-12-20 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK RESIDENTIAL LIMITED Director 2015-03-31 CURRENT 2008-06-18 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.1) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NO.2) LIMITED Director 2015-03-31 CURRENT 2013-03-12 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY W11 LIMITED Director 2015-03-31 CURRENT 2015-01-09 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN SERVICES LIMITED Director 2015-03-31 CURRENT 1994-07-19 Active
JAMES MICHAEL EDWARD SAUNDERS CHESTERFIELD INVESTMENTS (NO.5) LIMITED Director 2015-03-31 CURRENT 1999-06-28 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (JUNIPER CLOSE) LIMITED Director 2015-03-31 CURRENT 2000-03-17 Active
JAMES MICHAEL EDWARD SAUNDERS DISKNOTE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS FLATPLATE LIMITED Director 2015-03-31 CURRENT 2005-04-15 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN WEMBLEY HOTEL TRADING LIMITED Director 2015-03-31 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN LDO (NOMINEE) LIMITED Director 2015-03-31 CURRENT 2013-07-25 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED Director 2015-03-30 CURRENT 2013-10-07 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN (WEMBLEY RETAIL PARK) LIMITED Director 2014-12-15 CURRENT 2007-02-21 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN NORTH WEST LANDS LIMITED Director 2014-11-07 CURRENT 2004-06-14 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 3 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 2 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 1 LIMITED Director 2012-10-01 CURRENT 2001-06-11 Active
JAMES MICHAEL EDWARD SAUNDERS GIDEON 4 LIMITED Director 2012-10-01 CURRENT 2001-07-02 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W05 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W10 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W03 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W08 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W07 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active
JAMES MICHAEL EDWARD SAUNDERS QUINTAIN W06 (GROUNDLEASE) LIMITED Director 2012-07-09 CURRENT 2006-06-05 Active - Proposal to Strike off
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2012-06-12 CURRENT 2006-02-08 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK LIMITED Director 2012-06-12 CURRENT 1927-08-22 Active
JAMES MICHAEL EDWARD SAUNDERS WEMBLEY PARK SUSTAINABLE INITIATIVES COMPANY LIMITED Director 2009-03-12 CURRENT 2007-01-09 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27DIRECTOR APPOINTED MRS PAULA MARSON BENOIT
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES
2022-10-18MR05All of the property or undertaking has been released from charge for charge number 062409190003
2022-07-21MEM/ARTSARTICLES OF ASSOCIATION
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-07-19AP01DIRECTOR APPOINTED TIMOTHY JAMES PILCHER
2022-07-18AP01DIRECTOR APPOINTED MR CHRISTOPHER BATES
2022-07-18PSC02Notification of Glide Student & Residential Limited as a person with significant control on 2022-07-13
2022-07-18PSC07CESSATION OF QL MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18TM02Termination of appointment of Frances Victoria Heazell on 2022-07-13
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL EDWARD SAUNDERS
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 180 Great Portland Street London W1W 5QZ United Kingdom
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-04-24CH01Director's details changed for Mr Philip Simon Slavin on 2021-04-14
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK KELLETT
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEN JENKINS
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 062409190003
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062409190002
2020-09-25AP01DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-02-18SH10Particulars of variation of rights attached to shares
2020-02-12AP03Appointment of Frances Victoria Heazell as company secretary on 2020-02-10
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Unit 11 Rutherford Way 1st Floor Wembley Middlesex HA9 0BP United Kingdom
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 062409190001
2020-02-06SH08Change of share class name or designation
2020-02-06RES12Resolution of varying share rights or name
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH D PETERSON JR
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CONOR O'REILLY
2020-01-28PSC02Notification of Ql Management Holdings Limited as a person with significant control on 2020-01-24
2020-01-28PSC07CESSATION OF KENNETH DEAN PETERSON JR. AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28MEM/ARTSARTICLES OF ASSOCIATION
2020-01-28RES01ADOPT ARTICLES 28/01/20
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr James Michael Edward Saunders on 2019-07-09
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM York House 3rd Floor, South Rear Empire Way Wembley Middlesex HA9 0PA England
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-17CH01Director's details changed for Mr James Michael Edward Saunders on 2017-12-01
2017-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 01/03/2015
2017-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 01/03/2015
2017-09-28CH01Director's details changed for Mark Kellett on 2015-08-01
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED CONOR O'REILLY
2017-06-12AP01DIRECTOR APPOINTED MR MICHAEL BEN JENKINS
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1125
2017-06-05SH0119/05/17 STATEMENT OF CAPITAL GBP 1125.00
2017-05-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-23AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM York House 14th Floor Empire Way Wembley Middlesex HA9 0PA
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-21AUDAUDITOR'S RESIGNATION
2014-01-21AA03Auditors resignation for limited company
2014-01-13AUDAUDITOR'S RESIGNATION
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0109/05/13 FULL LIST
2013-02-05MISCSECTION 519
2013-01-22AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2013-01-22AUDAUDITOR'S RESIGNATION
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-19AR0109/05/12 FULL LIST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 16 GROSVENOR STREET LONDON W1K 4QF
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20AP01DIRECTOR APPOINTED MARK KELLETT
2011-12-12RES01ADOPT ARTICLES 25/11/2011
2011-12-12RES12VARYING SHARE RIGHTS AND NAMES
2011-12-12AP01DIRECTOR APPOINTED KENNETH D PETERSON JR
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ERLING GUDMUNDSSON
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
2011-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-19AR0109/05/11 FULL LIST
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GUDMUNDOR LOEVE
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERLING FREYR GUDMUNDSSON / 09/05/2011
2011-04-18AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
2010-12-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07AP01DIRECTOR APPOINTED ERLING FREYR GUDMUNDSSON
2010-06-23AR0109/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EDWARD SAUNDERS / 01/01/2010
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER
2010-03-25AP01DIRECTOR APPOINTED GUDMUNDOR LOEVE
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GUDJON MAR GUDJONSSON
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-29363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED GUDJON MAR GUDJONSSON
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-23RES01ADOPT ARTICLES 15/01/2009
2009-01-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-2388(2)AD 15/01/09 GBP SI 999@1=999 GBP IC 1/1000
2008-09-26288aDIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS
2008-07-28288aDIRECTOR APPOINTED ADRIAN ROGER WYATT
2008-07-28288aDIRECTOR APPOINTED TONIANNE DWYER
2008-07-15CERTNMCOMPANY NAME CHANGED QUINTAIN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/07/08
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-12225PREVSHO FROM 31/05/2008 TO 31/03/2008
2007-10-29288aNEW SECRETARY APPOINTED
2007-10-29288bSECRETARY RESIGNED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-06-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-11CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3416) LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VELOCITY1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELOCITY1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VELOCITY1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VELOCITY1 LIMITED registering or being granted any patents
Domain Names

VELOCITY1 LIMITED owns 4 domain names.

downtownwembley.co.uk   downtownwembleycity.co.uk   londonsdesigneroutlet.co.uk   velocity123.co.uk  

Trademarks
We have not found any records of VELOCITY1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOCITY1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VELOCITY1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VELOCITY1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELOCITY1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELOCITY1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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