Introduction
Watch Company
V
VELOCITY POWER LIMITED
VELOCITY POWER LIMITED is an active company incorporated on 13 January 2021 with the registered office located in Hartlepool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. VELOCITY POWER LIMITED was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
13132580
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
Previous Addresses
The Castle the Village Castle Eden Hartlepool Cleveland TS27 4SL United Kingdom
From: 13 January 2021To: 23 February 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLOSE, Simon Michael
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
Appointed 15 Jun 2024
CLOSE, Simon Michael
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
15 Jun 2024
Active
DAVIS, Stephen John
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
Appointed 13 Jan 2021
DAVIS, Stephen John
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
13 Jan 2021
Active
LONGDON, Stephen Ernest
Resigned66 Church Street, HartlepoolTS24 7DN
Born June 1969
Director
Appointed 13 Jan 2021
Resigned 10 Mar 2025
LONGDON, Stephen Ernest
66 Church Street, HartlepoolTS24 7DN
Born June 1969
Director
13 Jan 2021
Resigned 10 Mar 2025
Resigned
WILLIAMS, Neil Charles
Resigned66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
Appointed 13 Jan 2021
Resigned 27 Mar 2025
WILLIAMS, Neil Charles
66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
13 Jan 2021
Resigned 27 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newco 142 Ltd.
ActiveElizabeth House, GuernseyGY1 1EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2025
Newco 142 Ltd.
Elizabeth House, GuernseyGY1 1EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2025
Active
Newco142 (Uk) Limited
Ceased66 Church Street, HartlepoolTS24 7DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2021
Ceased 11 Feb 2025
Newco142 (Uk) Limited
66 Church Street, HartlepoolTS24 7DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2021
Ceased 11 Feb 2025
Ceased
Mr Stephen John Davis
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Nature of Control
Significant influence or control
Notified 13 Jan 2021
Mr Stephen John Davis
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Significant influence or control
13 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
11 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2023
23 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022