11164204 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 January 2018
Accounts due31 December 2026
Confirmation due15 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:11164204 Type: ltd Registered office: 85 Great Portland Street, London, W1W 7LT, England SIC: 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
Address dated 3 June 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 1 June 2025CS01 · Confirmation Statement
Persons With Significant Control dated 26 March 2025PSC05 · Persons With Significant Control
Address dated 2 April 2025AD01 · Address
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 January 2024AA01 · Accounts
Confirmation Statement made up to 1 June 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC04 · Persons With Significant Control
Officers — Mr Anthony James LamoureuxCH01 · Officers
Persons With Significant Control dated 17 August 2023PSC05 · Persons With Significant Control
Officers — Mr Stuart James McdonaldCH01 · Officers
Officers — Mr Anthony James LamoureuxCH01 · Officers
Address dated 17 August 2023AD01 · Address
Accounts made up to 31 January 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Velocity Smart Holding LimitedNotified 1 June 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Stuart James McdonaldNotified 23 January 2018 · ceased 1 June 2021Significant Influence Or Control
Mr Anthony James LamoureuxNotified 23 January 2018 · ceased 1 June 2021Significant Influence Or Control
Governance
2 active officers
Anthony James LAMOUREUXDirector · appointed 23 January 2018
Stuart James MCDONALDDirector · appointed 23 January 2018