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VENIWAY BG LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veniway Bg Ltd. The company was founded 4 years ago and was given the registration number 12406947. The firm's registered office is in WALTHAM CROSS. You can find them at 200 Eleanor Cross Road, , Waltham Cross, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VENIWAY BG LTD
Company Number:12406947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:200 Eleanor Cross Road, Waltham Cross, England, EN8 7PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Handel Terrace, Southampton, England, SO15 2FG

Director01 September 2023Active
200, Eleanor Cross Road, Waltham Cross, England, EN8 7PW

Director16 January 2020Active

People with Significant Control

Mr Nikolay Hristov Chupetlovski
Notified on:01 September 2023
Status:Active
Date of birth:January 1980
Nationality:Bulgarian
Country of residence:England
Address:1, Handel Terrace, Southampton, England, SO15 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Mariya Nikolaeva Golemanova
Notified on:16 January 2020
Status:Active
Date of birth:September 1997
Nationality:Bulgarian
Country of residence:England
Address:200, Eleanor Cross Road, Waltham Cross, England, EN8 7PW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

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2023-09-29Address

Change registered office address company with date old address new address.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with updates.

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2020-01-16Incorporation

Incorporation company.

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