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Companies House/Leeds/Company profile

DIGITAL VELOCITY LIMITED

Active
09305069·incorporated 2014-11-11

DIGITAL VELOCITY LIMITED is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09305069; OpenRegistry canonical ID GB-09305069-digital-velocity-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
8 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5HD, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

DIGITAL VELOCITY LIMITED has 2 persons with significant control on file:

  • Taylor Jones Holdings Limited (England reg. 14634964). Notified 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Tvk Holdings Limited (England reg. 14658895). Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Ms Victoria Jane Edwards born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-03.
    • Has significant influence or control
  • Mr David Henry Ford born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-03.
    • Has significant influence or control
  • Mr Thomas James Kemp born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Mr Christopher Colm Murphy born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-24.
    • Has significant influence or control
  • Mr James Ellis Scarr born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-23.
    • Has significant influence or control
  • Richard Lee Taylor-Jones born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Leeds: