VELO PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VELO PAYMENTS LIMITED
COMPANY NUMBER
10613628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2017
(7 years and 9 months old)
WEBSITE
velopayments.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
11th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3BF
EC4A 3BF
7th Floor Suite 1
50 Broadway
London
SW1H 0BL
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 |
|---|---|---|
| VELO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELO PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | John Terrell Davies (913123972) has left the board |
| 09/04/2024 | New Board Member Peter Strandell (932140922) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VELO PAYMENTS 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 VELO PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELO PAYMENTS 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 |
|---|---|---|---|---|
|
07/08/2020 - Present (4 years and 3 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/05/2017 - 07/08/2020 (3 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/05/2017 - 28/05/2020 (3years) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/12/2020 - Present (3 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELO PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | John Terrell Davies (913123972) has left the board |
| 09/04/2024 | New Board Member Peter Strandell (932140922) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/12/2020 | New Board Member John Partridge (923656644) Appointed |
| 21/12/2020 | New Board Member John Terrell Davies (913123972) Appointed |
| 21/12/2020 | New Board Member John Partridge (927771807) Appointed |
| 10/06/2020 | John Terrell Davies (913123972) has left the board |
| 10/06/2020 | Elliott Deloach (923656432) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 19/08/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/05/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Andrew Weinstein (923656524) Appointed |
| 11/08/2017 | New Board Member Elliott Deloach (923656432) Appointed |
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