ESCAPE VELOCITY DIGITAL LIMITED

Key Data

Status

Active

Company No.

03983439

Incorporation date

28/04/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

06/01/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (5 pages)

04/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

07/01/2025

Previous accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

07/01/2025

Certificate of change of name

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with updates

View PDF (4 pages)

23/12/2024

Director's details changed for Anthony Kerr on 2024-03-22

View PDF (2 pages)

22/04/2024

Resolutions

View PDF (2 pages)

22/04/2024

Statement by Directors

View PDF (1 pages)

22/04/2024

Solvency Statement dated 11/04/24

View PDF (1 pages)

22/04/2024

Statement of capital on 2024-04-22

View PDF (3 pages)

14/03/2024

Director's details changed for Anthony Kerr on 2024-03-13

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (5 pages)

13/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

31/01/2024

Termination of appointment of Craig Stephen Dewar as a director on 2024-01-26

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (20 pages)

26/01/2024

Cessation of Olivaw Finance Holdings Limited as a person with significant control on 2024-01-22

View PDF (1 pages)

26/01/2024

Notification of Fev Finance Holdings Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

11/01/2024

Cessation of Anthony Kerr as a person with significant control on 2024-01-09

View PDF (1 pages)

11/01/2024

Notification of Olivaw Finance Holdings Limited as a person with significant control on 2024-01-09

View PDF (2 pages)

21/11/2023

Cancellation of shares. Statement of capital on 2023-10-12

View PDF (4 pages)

21/11/2023

Purchase of own shares.

View PDF (4 pages)

13/10/2023

Registered office address changed from 28 West Street Dunstable Bedfordshire LU6 1TA to 1st Floor Frameworks 2 Sheen Road London Richmond TW9 1AE on 2023-10-13

View PDF (1 pages)

19/09/2023

Satisfaction of charge 039834390005 in full

View PDF (1 pages)

03/04/2023

Change of details for Anthony Kerr as a person with significant control on 2023-03-10

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

03/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (20 pages)

19/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (20 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2020-04-30

View PDF (23 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

18/11/2019

Resolutions

View PDF (3 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-16

View PDF (3 pages)

12/06/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/07/2015

Registration of charge 039834390005, created on 2015-07-21

View PDF (25 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/06/2013

Termination of appointment of Andrew Sims as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

22/02/2013

Termination of appointment of Shane O'hara as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Huw Leyshon as a director

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

23/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

12/04/2011

Director's details changed for Anthony Kerr on 2011-03-10

View PDF (2 pages)

12/04/2011

Secretary's details changed for Anthony Kerr on 2011-03-10

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

30/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (9 pages)

17/04/2010

Appointment of Mr Shane O'hara as a director

View PDF (2 pages)

17/04/2010

Director's details changed for Andrew John Sims on 2010-03-07

View PDF (2 pages)

17/04/2010

Director's details changed for Anthony Kerr on 2010-03-10

View PDF (2 pages)

17/04/2010

Director's details changed for Mr Huw William Leyshon on 2010-03-07

View PDF (2 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/03/2009

Return made up to 10/03/09; full list of members

View PDF (7 pages)

10/03/2009

Director and secretary's change of particulars / anthony kerr / 10/03/2009

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/07/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/05/2008

Return made up to 28/04/08; full list of members

View PDF (7 pages)

12/09/2007

Return made up to 28/04/07; full list of members

View PDF (5 pages)

10/04/2007

New director appointed

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

14/06/2006

Return made up to 28/04/06; full list of members

View PDF (10 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

16/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/2005

Return made up to 28/04/05; full list of members

View PDF (10 pages)

11/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

29/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Return made up to 28/04/04; full list of members

View PDF (11 pages)

24/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

24/01/2004

New director appointed

View PDF (2 pages)

12/07/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

01/07/2003

Return made up to 28/04/03; full list of members

View PDF (10 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

12/08/2002

Ad 23/05/02--------- £ si 9000@1=9000 £ ic 10000/19000

View PDF (4 pages)

12/08/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

10/07/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

19/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Ad 01/09/01--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (4 pages)

07/07/2001

Ad 15/05/01-15/05/01 £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

07/07/2001

Nc inc already adjusted 15/05/01

View PDF (1 pages)

07/07/2001

Resolutions

View PDF (0 pages)

07/07/2001

Resolutions

View PDF (1 pages)

21/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-51.42 % *

* during past year

Cash in Bank

£96,329.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
14.65M
-
0.00
198.27K
-

2022
-
14.75M
-
0.00
96.33K
-

2022
-
14.75M
-
0.00
96.33K
-

Employees

2022

Employees

Net Assets(GBP)

14.75M £0.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.33K £-51.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dewar, Craig Stephen	Director	28/04/2000 - 26/01/2024	56
Kerr, Anthony	Director	28/04/2000 - Present	48
O'hara, Shane	Director	16/04/2010 - 20/02/2012	5
Vasili, Andrew	Director	28/04/2000 - 13/03/2004	2
Leyshon, Huw William	Director	01/10/2001 - 14/02/2013	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESCAPE VELOCITY DIGITAL LIMITED

ESCAPE VELOCITY DIGITAL LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at 1st Floor Frameworks, 2 Sheen Road, London, Richmond TW9 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESCAPE VELOCITY DIGITAL LIMITED?

ESCAPE VELOCITY DIGITAL LIMITED is currently Active. It was registered on 28/04/2000 .

Where is ESCAPE VELOCITY DIGITAL LIMITED located?

ESCAPE VELOCITY DIGITAL LIMITED is registered at 1st Floor Frameworks, 2 Sheen Road, London, Richmond TW9 1AE.

What does ESCAPE VELOCITY DIGITAL LIMITED do?

ESCAPE VELOCITY DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESCAPE VELOCITY DIGITAL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-23 with updates.