Warning: file_put_contents(c/c80d17f2ef57f34e94dbb6fc07bbd87f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Veonco Group Ltd, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VEONCO GROUP LTD

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

This company is commonly known as Veonco Group Ltd. The company was founded 5 years ago and was given the registration number 11884158. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:VEONCO GROUP LTD
Company Number:11884158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director09 September 2021Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Secretary18 March 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary15 March 2019Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Secretary04 September 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary30 April 2019Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director18 March 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director15 March 2019Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director04 September 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 April 2019Active
Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ

Director01 October 2021Active

People with Significant Control

Mr Alex Williams
Notified on:01 October 2021
Status:Active
Date of birth:July 1987
Nationality:British
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arthur Jackson
Notified on:09 September 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Jeffery Blois
Notified on:18 March 2020
Status:Active
Date of birth:September 1979
Nationality:Canadian
Address:Fernhills Business Centre, Foerster Chambers, Bury, BL9 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sonya Michelle Tracey
Notified on:30 April 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Brown
Notified on:15 March 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.