This company is commonly known as Veeqo Limited. The company was founded 11 years ago and was given the registration number 08391581. The firm's registered office is in SWANSEA. You can find them at Tech Hub Urban Village, 221 High Street, Swansea, Swansea. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VEEQO LIMITED |
|---|---|---|
| Company Number | : | 08391581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Tech Hub Urban Village, 221 High Street, Swansea, Swansea, Wales, SA1 1NW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 01 November 2021 | Active |
| Amazon Uk, 1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 01 November 2021 | Active |
| 1, Principal Place, Worship Street, London, England, EC2A 2FA | Director | 14 June 2023 | Active |
| Technium 2, Kings Road, Swansea, Wales, SA1 8PH | Director | 06 February 2013 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 19 March 2019 | Active |
| 33, Holborn, London, England, EC1N 2HT | Director | 19 March 2019 | Active |
| Tech Hub, Urban Village, 221 High Street, Swansea, Wales, SA1 1NW | Director | 02 March 2020 | Active |
| Amazon Uk, 1 Principal Place, Worship Street, London, England, EC2A 2FA | Director | 01 November 2021 | Active |
| Amazon.Com, Inc. | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 410, Terry Avenue North, Seattle, United States, |
| Nature of control | : |
|
| Mr Matthew Gareth Warren | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tech Hub, Urban Village, Swansea, Wales, SA1 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-10 | Capital | Capital alter shares consolidation. | Download |
| 2023-06-10 | Capital | Capital name of class of shares. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-27 | Capital | Capital alter shares consolidation. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-19 | Capital | Capital allotment shares. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-12 | Capital | Capital allotment shares. | Download |
| 2021-11-11 | Incorporation | Memorandum articles. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
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