Detailed answers about VELOCITY TRANSFERS UK LIMITED, including incorporation, status, business activity, and accounts information.
When was VELOCITY TRANSFERS UK LIMITED founded?
VELOCITY TRANSFERS UK LIMITED was officially incorporated on 17 March 2017 and is registered under company number 10675956. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is VELOCITY TRANSFERS UK LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of VELOCITY TRANSFERS UK LIMITED?
VELOCITY TRANSFERS UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does VELOCITY TRANSFERS UK LIMITED do?
VELOCITY TRANSFERS UK LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is VELOCITY TRANSFERS UK LIMITED's registered address?
The registered office address of VELOCITY TRANSFERS UK LIMITED is 306 (3RD FLOOR) CITYGATE HOUSE, 246-250 ROMFORD ROAD, LONDON, ENGLAND, E7 9HZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is VELOCITY TRANSFERS UK LIMITED financially stable?
The most recent accounts for VELOCITY TRANSFERS UK LIMITED were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.
Has VELOCITY TRANSFERS UK LIMITED changed its name?
Yes, VELOCITY TRANSFERS UK LIMITED has had 2 previous names: VELOCITY TRANSFERS LIMITED (changed 13 September 2024), JABEX INTERNATIONAL LIMITED (changed 9 July 2024).