Introduction
Watch Company
B
BLUEBOX VELOCITY LIMITED
BLUEBOX VELOCITY LIMITED is an active company incorporated on 23 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLUEBOX VELOCITY LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13218813
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
VELOCITY NEW CO LIMITED
From: 23 February 2021To: 19 March 2021
Address
93 - 95 Gloucester Place London, W1U 6JQ,
Previous Addresses
Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England
From: 28 April 2021To: 21 January 2022
130 Old Street London EC1V 9BD England
From: 23 February 2021To: 28 April 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINGSNORTH, Tracy
ActiveGloucester Place, LondonW1U 6JQ
Secretary
Appointed 16 Apr 2021
KINGSNORTH, Tracy
Gloucester Place, LondonW1U 6JQ
Secretary
16 Apr 2021
Active
HERMAN, Paul Stephen
ActiveGloucester Place, LondonW1U 6JQ
Born June 1972
Director
Appointed 23 Feb 2021
HERMAN, Paul Stephen
Gloucester Place, LondonW1U 6JQ
Born June 1972
Director
23 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2021
Bluebox Corporate Finance Limited
Gloucester Place, LondonW1U 6JQ
Ownership of shares 75 to 100 percent
11 Nov 2021
Active
Mr Paul Stephen Herman
CeasedOld Street, LondonEC1V 9BD
Born June 1972
Nature of Control
Significant influence or control
Notified 23 Feb 2021
Ceased 11 Nov 2021
Mr Paul Stephen Herman
Old Street, LondonEC1V 9BD
Born June 1972
Significant influence or control
23 Feb 2021
Ceased 11 Nov 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
21 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2022
22 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2021
22 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2021
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021