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Companies House/Birmingham/Company profile

VELOCITY1 LIMITED

Active
06240919·incorporated 2007-05-09

VELOCITY1 LIMITED is an active UK private limited company, incorporated on 9 May 2007 at Companies House (number 06240919; OpenRegistry canonical ID GB-06240919-velocity1-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-09
Registered Address
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VELOCITY1 LIMITED has 1 person with significant control on file:

  • Glide Student & Residential Limited (England reg. 03188615). Notified 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kenneth Dean Peterson Jr. born 1952 resident in United States, American national. Notified 2016-06-30. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Ql Management Holdings Limited (England And Wales reg. 11191611). Notified 2020-01-24. Ceased 2022-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VELOCITY1 LIMITED has previously traded as:

  • QUINTAIN COMMUNICATIONS LIMITED (until 2008-07-16)
  • SHELFCO (NO. 3416) LIMITED (until 2007-06-11)

Similar UK companies

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