Velocity Claims Management Limited. Head office in Hove. Check Director.

Velocity Claims Management Limited, Hove

Velocity Claims Management Limited is a private limited company. Situated at First Floor Redington Court 69, Church Road, Hove BN3 2BB, this 17 years old company was incorporated on 2006-10-23 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
3 directors can be found in this business: Daniel G. (appointed on 15 April 2020), Benjamin C. (appointed on 03 November 2017), Lee A. (appointed on 23 October 2006). Among the secretaries (1 in total), we can name: Lee A. (appointed on 23 March 2009).

About
Name: Velocity Claims Management Limited
Number: 05974854
Incorporation date: 2006-10-23
End of financial year: 31 December


Address:	First Floor Redington Court 69 Church Road Hove BN3 2BB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Phillipe A.

7 July 2020

Nature of control:	75,01-100% shares

Cg Holdings (Gibraltar) Limited

4 November 2017 - 7 July 2020

Address	Suite 3a Centre Plaza 2 Horse Barrack Lane, Main Street, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	89416
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	85,735	92,481	166,284	144,440	49,508	48,268	59,658	43,838	23,999	1,003,482	235,606
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	44,472	50,893	90,832	110,020	22,041	-	-	-	-	-	-
Tangible Fixed Assets	863	575	288	1,713	1,697	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,472	50,893	89,403	110,020	22,041	34,598	43,356	27,120	14,563	10,651	16,091
Fixed Assets	-	-	-	-	-	-	-	-	165	2,000,000	2,000,000

The target date for Velocity Claims Management Limited confirmation statement filing is 2024-11-06. The most current confirmation statement was submitted on 2023-10-23. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Phillipe A. that has over 3/4 of shares. Cg Holdings (Gibraltar) Limited has over 3/4 of shares. The corporate PSC is located at 2 Horse Barrack Lane, Main Street.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-01-19 filed on: 24th, January 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-01-19 filed on: 24th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 30th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-05-11 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-15 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-15 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-06-30 filed on: 11th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-03 filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 2.00 GBP capital
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 16th, October 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
CH03	On 2012-10-22 secretary's details were changed filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
CH03	On 2011-08-01 secretary's details were changed filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, August 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 2010-11-29 filed on: 29th, November 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, June 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (17 pages)
AP03	Appointment (date: 2009-10-10) of a secretary filed on: 10th, October 2009 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-10-10 filed on: 10th, October 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/04/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ filed on: 2nd, April 2009 \| address	Free Download (1 page)
363a	Period up to 2008-10-27 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, August 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, July 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-30 - Annual return with full member list filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, December 2006 \| accounts	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-31 Director resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-31 Secretary resigned filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New director appointed filed on: 31st, October 2006 \| officers	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, October 2006 \| incorporation	Free Download (11 pages)

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