Introduction
Watch Company
V
VELOCITY POWER NOMINEES LIMITED
VELOCITY POWER NOMINEES LIMITED is an active company incorporated on 25 June 2024 with the registered office located in Hartlepool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VELOCITY POWER NOMINEES LIMITED was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15802420
LTD Company
Age
1 Years
Incorporated 25 June 2024
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 (6 months ago)
Period: 25 June 2024 - 31 March 2025(10 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 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLOSE, Simon Michael
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
Appointed 25 Jun 2024
CLOSE, Simon Michael
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
25 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Michael Close
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Mr Simon Michael Close
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025