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VEYA LIMITED

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

This company is commonly known as Veya Limited. The company was founded 5 years ago and was given the registration number 11824750. The firm's registered office is in CHESTER. You can find them at 2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VEYA LIMITED
Company Number:11824750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE

Director06 July 2021Active
2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE

Director06 September 2021Active
2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE

Director01 July 2021Active
Suite 7, 2nd Floor, 13 Church Street, Oswestry, SY11 2SU

Secretary13 February 2019Active
Suite 7, 2nd Floor, 13 Church Street, Oswestry, SY11 2SU

Director13 February 2019Active
2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE

Director13 February 2019Active

People with Significant Control

Mr John Meirion Roberts
Notified on:26 February 2021
Status:Active
Date of birth:October 1970
Nationality:British
Address:2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Howarth
Notified on:13 February 2019
Status:Active
Date of birth:August 1974
Nationality:British
Address:2nd Floor, Refuge House, 33-37 Watergate Row South, Chester, CH1 2LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-13Resolution

Resolution.

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2023-09-10Capital

Capital allotment shares.

Download
2023-08-14Officers

Termination director company with name termination date.

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2023-07-27Incorporation

Memorandum articles.

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2023-07-27Resolution

Resolution.

Download
2023-04-18Resolution

Resolution.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Capital

Capital allotment shares.

Download
2022-08-11Resolution

Resolution.

Download
2022-08-09Capital

Capital allotment shares.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Appoint person director company with name date.

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2022-02-15Officers

Appoint person director company with name date.

Download
2022-02-15Officers

Appoint person director company with name date.

Download
2021-08-20Resolution

Resolution.

Download
2021-08-20Incorporation

Memorandum articles.

Download
2021-08-11Capital

Capital allotment shares.

Download
2021-08-11Capital

Capital allotment shares.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download

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