DIGITAL VELOCITY LIMITED

Key Data

Status

Active

Company No.

09305069

Incorporation date

11/11/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

03/02/2026

Director's details changed for Richard Lee Taylor-Jones on 2026-02-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (6 pages)

13/11/2024

Appointment of Ms Lucy Helen Taylor-Jones as a director on 2024-11-11

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (6 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (8 pages)

18/07/2023

Registered office address changed from Marshall's Mill Marshall Street Leeds West Yorkshire LS11 9YJ United Kingdom to 8 Park Row Leeds West Yorkshire LS1 5HD on 2023-07-18

View PDF (1 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/04/2023

Notification of Tvk Holdings Limited as a person with significant control on 2023-03-31

View PDF (4 pages)

19/04/2023

Notification of Taylor Jones Holdings Limited as a person with significant control on 2023-03-31

View PDF (4 pages)

19/04/2023

Cessation of Thomas James Kemp as a person with significant control on 2023-03-31

View PDF (3 pages)

19/04/2023

Cessation of Christopher Colm Murphy as a person with significant control on 2017-08-24

View PDF (3 pages)

19/04/2023

Cessation of Victoria Jane Edwards as a person with significant control on 2023-04-03

View PDF (3 pages)

19/04/2023

Cessation of Richard Lee Taylor-Jones as a person with significant control on 2023-03-31

View PDF (3 pages)

19/04/2023

Cessation of David Henry Ford as a person with significant control on 2023-04-03

View PDF (3 pages)

19/04/2023

Cessation of James Ellis Scarr as a person with significant control on 2016-12-23

View PDF (3 pages)

08/03/2023

Purchase of own shares.

View PDF (4 pages)

08/03/2023

Cancellation of shares. Statement of capital on 2023-03-01

View PDF (6 pages)

03/03/2023

Change of share class name or designation

View PDF (2 pages)

03/03/2023

Resolutions

View PDF (2 pages)

03/03/2023

Purchase of own shares.

View PDF (4 pages)

03/03/2023

Cancellation of shares. Statement of capital on 2023-02-28

View PDF (7 pages)

29/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (10 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

19/11/2021

Confirmation statement made on 2021-11-11 with updates

View PDF (9 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (30 pages)

06/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

14/01/2021

Confirmation statement made on 2020-11-11 with updates

View PDF (9 pages)

29/04/2020

Resolutions

View PDF (3 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/01/2019

Director's details changed for Mr Thomas James Kemp on 2019-01-14

View PDF (2 pages)

20/11/2018

Memorandum and Articles of Association

View PDF (30 pages)

20/11/2018

Resolutions

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

16/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

26/04/2018

Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Marshall's Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 2018-04-26

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (6 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

29/08/2017

Termination of appointment of Chris Colm Murphy as a director on 2017-08-24

View PDF (1 pages)

19/01/2017

Termination of appointment of James Ellis Scarr as a director on 2016-12-23

View PDF (1 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

14/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (11 pages)

07/07/2016

Memorandum and Articles of Association

View PDF (30 pages)

07/07/2016

Resolutions

View PDF (2 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/04/2016

Change of share class name or designation

View PDF (2 pages)

07/03/2016

Resolutions

View PDF (2 pages)

25/02/2016

Director's details changed for Mr James Ellis Scarr on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mr James Ellis Scarr as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mr Christopher Colm Murphy as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mr Thomas James Kemp as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Mr David Henry Ford as a director on 2016-02-01

View PDF (2 pages)

04/02/2016

Appointment of Ms Victoria Jane Edwards as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (4 pages)

03/02/2016

Memorandum and Articles of Association

View PDF (31 pages)

03/02/2016

Resolutions

View PDF (8 pages)

02/02/2016

Change of share class name or designation

View PDF (2 pages)

01/02/2016

Sub-division of shares on 2016-01-20

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

19/02/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

11/11/2014

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+146.04 % *

* during past year

Cash in Bank

£1,198,225.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
793.88K
-
0.00
487.01K
-

2022
30
1.46M
-
0.00
1.20M
-

2022
30
1.46M
-
0.00
1.20M
-

Employees

2022

Employees

30 3 % *

Net Assets(GBP)

1.46M £83.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £146.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor-Jones, Richard Lee	Director	11/11/2014 - Present	4
Taylor-Jones, Lucy Helen	Director	11/11/2024 - Present	3
Edwards, Victoria Jane	Director	01/02/2016 - Present	-
Kemp, Thomas James	Director	01/02/2016 - Present	2
Ford, David Henry	Director	01/02/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About DIGITAL VELOCITY LIMITED

DIGITAL VELOCITY LIMITED is an(a) Active company incorporated on 11/11/2014 with the registered office located at 8 Park Row, Leeds, West Yorkshire LS1 5HD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL VELOCITY LIMITED?

DIGITAL VELOCITY LIMITED is currently Active. It was registered on 11/11/2014 .

Where is DIGITAL VELOCITY LIMITED located?

DIGITAL VELOCITY LIMITED is registered at 8 Park Row, Leeds, West Yorkshire LS1 5HD.

What does DIGITAL VELOCITY LIMITED do?

DIGITAL VELOCITY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DIGITAL VELOCITY LIMITED have?

DIGITAL VELOCITY LIMITED had 30 employees in 2022.

What is the latest filing for DIGITAL VELOCITY LIMITED?

The latest filing was on 03/02/2026: Director's details changed for Richard Lee Taylor-Jones on 2026-02-01.