Menna Overview
Here’s a quick overview of BLUEBOX VELOCITY LIMITED 👀 — a London based business that started in 2021.
BLUEBOX VELOCITY LIMITED
- Company statusactive
- Company No13218813
- Age5 years 9 months Incorporated 23 February 2021
- Officers3
Address
93 - 95 Gloucester Place, London, W1U 6JQ, England
BLUEBOX VELOCITY LIMITED is an active company incorporated on 23 February 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Dormant
1 Year Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Apr 2021
Resolution
5 Years Ago on 19 Mar 2021
Incorporation Company
5 Years Ago on 23 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSNORTH, Tracy | secretary | 16 Apr 2021 | |
| HERMAN, Paul Stephen | director | Jun 1972 | 23 Feb 2021 |
| KINGSNORTH, Tracy Anne | director | Aug 1980 | 18 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebox Corporate Finance Limited | 11 Nov 2021 | |
| Mr Paul Stephen Herman | Jun 1972 | 23 Feb 2021 |
Related Companies
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HERMAN, Paul Stephen, KINGSNORTH, Tracy Anne are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen, KINGSNORTH, Tracy Anne are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen are mutual persons.
HERMAN, Paul Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BLUEBOX VELOCITY LIMITED 👀 — a London based business that started in 2021.