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Velocity Foreign Exchange Services Ltd

Velocity Foreign Exchange Services Ltd is an active company incorporated on 1 February 2010 with the registered office located in . Velocity Foreign Exchange Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
FC029561
Overseas company
Age
15 years
Incorporated 1 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2011
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Contact Update Details
Address
Suite 210 99 Yorkville Avenue
Toronto
M5R 3K5
Canada
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Simon Stuart Law
Director • None • British • Lives in Canada • Born in Apr 1971
James Kenney
Director • None • Canadian • Lives in Canada • Born in Sep 1957
Mr Simon Jason Lionel Grayson
Director • None • Canadian • Lives in Canada • Born in Dec 1969
Gregory Morgan
Director • None • Canadian • Lives in Canada • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Velocity Trade International Limited
Mr Simon Jason Lionel Grayson and Mr Simon Stuart Law are mutual people.
Active
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Financials
Velocity Foreign Exchange Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Registered
15 Years Ago on 28 Apr 2010
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Documents
Appointment at registration for BR014543 - person authorised to represent, Pasco Timothy Richard 16 Dawlish Avenue London SW18 4RW
Submitted on 28 Apr 2010
Appointment at registration for BR014543 - person authorised to accept service, Pasco Timothy Richard 16 Dawlish Avenue London SW18 4RW
Submitted on 28 Apr 2010
Registration of a UK establishment of an overseas company
Submitted on 28 Apr 2010
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Repayment History
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