Veema (UK) Limited in LEICESTER

Veema (UK) Limited LEICESTER

Founded in 1993, Veema (UK), classified under reg no. 02794962 is an active company. Currently registered at 30 Nelson Street LE1 7BA, Leicester the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Sandeep D., appointed on 2 March 1993. In addition, a secretary was appointed - Sarita D., appointed on 27 February 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandeep D. who worked with the the company until 27 February 2003.

Veema (UK) Limited Address / Contact

Office Address	30 Nelson Street
Town	Leicester
Post code	LE1 7BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794962
Date of Incorporation	Tue, 2nd Mar 1993
Industry	Other letting and operating of own or leased real estate
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Sarita D.

Position: Secretary

Appointed: 27 February 2003

Sandeep D.

Position: Director

Appointed: 02 March 1993

Manoj S.

Position: Director

Appointed: 09 November 2003

Resigned: 01 May 2006

Manish D.

Position: Director

Appointed: 31 July 1998

Resigned: 27 February 2003

Savita D.

Position: Director

Appointed: 31 July 1998

Resigned: 23 November 2001

Sarita D.

Position: Director

Appointed: 02 June 1997

Resigned: 23 November 2001

Yvonne W.

Position: Nominee Director

Appointed: 02 March 1993

Resigned: 02 March 1993

Sandeep D.

Position: Secretary

Appointed: 02 March 1993

Resigned: 27 February 2003

Harold W.

Position: Nominee Secretary

Appointed: 02 March 1993

Resigned: 02 March 1993

Ganesh G.

Position: Director

Appointed: 02 March 1993

Resigned: 02 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Sandeep D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarita D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandeep D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarita D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	109	185 514	104	33 232	1 954 079
Current Assets	2 274 752	3 555 057	3 941 485	5 193 442	7 154 801
Debtors	2 144 134	3 301 953	3 751 009	4 810 584	4 719 422
Net Assets Liabilities	4 478 699	4 513 118	4 844 388	4 928 900	5 032 411
Other Debtors	684 252	673 743	670 055	661 940	763 678
Property Plant Equipment	94 147	79 646	73 855	64 160	63 061
Total Inventories	130 509	67 590	190 372	349 626

Other
Accumulated Depreciation Impairment Property Plant Equipment	429 003	443 504	454 365	464 060	472 549
Amounts Owed By Related Parties	1 377 606	2 464 196	2 753 351	3 857 351	3 719 128
Average Number Employees During Period		7	7	9	9
Bank Borrowings Overdrafts	3 596 062	4 456 913	4 296 508	4 892 613	8 053 249
Corporation Tax Payable				25 820	29 963
Creditors	4 640 965	5 486 913	5 326 508	5 922 613	9 083 249
Disposals Investment Property Fair Value Model			974 413
Fixed Assets	8 719 625	9 955 742	10 964 813	10 955 118	13 014 714
Increase From Depreciation Charge For Year Property Plant Equipment		14 501	10 861	9 695	8 489
Investment Property	8 625 378	9 875 996	10 890 858	10 890 858	12 951 553
Investment Property Fair Value Model	8 625 378	9 875 996	10 890 858	10 890 859	12 951 553
Investments Fixed Assets	100	100	100	100	100
Net Current Assets Liabilities	458 903	100 397	-731 063	-24 883	1 180 950
Other Creditors	1 044 903	1 030 000	1 030 000	1 030 000	1 030 000
Other Taxation Social Security Payable				24 446	17 815
Property Plant Equipment Gross Cost	523 150	523 150	528 220	528 220	535 610
Provisions For Liabilities Balance Sheet Subtotal	58 864	56 108	62 854	78 722	80 004
Total Additions Including From Business Combinations Property Plant Equipment			5 070		7 390
Total Assets Less Current Liabilities	9 178 528	10 056 139	10 233 750	10 930 235	14 195 664
Trade Creditors Trade Payables	87 805	27 926	53 330	70 101	79 454
Trade Debtors Trade Receivables	82 276	164 014	327 603	291 293	236 616

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 7th, February 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 4th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 25th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
363a	Annual return made up to March 21, 2009 filed on: 21st, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to March 5, 2008 filed on: 5th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 16th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (8 pages)
363(353)	Registered office changed on 02/03/03; Location of register of members address changed	annual return
363s	Annual return made up to March 2, 2003 filed on: 2nd, March 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, April 2000	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 26th, April 2000	accounts	Free Download (12 pages)
363s	Annual return made up to February 5, 2000 filed on: 5th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 2000 filed on: 5th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to February 18, 1999 filed on: 18th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 18, 1999 filed on: 18th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (9 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 27, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 13th, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 13th, October 1997	accounts	Free Download (1 page)
363s	Annual return made up to February 5, 1997 filed on: 5th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 1997 filed on: 5th, February 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 27th, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to February 5, 1996 filed on: 5th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 5, 1996 filed on: 5th, February 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to April 24, 1995 filed on: 24th, April 1995	annual return	Free Download (4 pages)
363s	Annual return made up to April 24, 1995 filed on: 24th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 28th, July 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 28th, July 1994	accounts
363s	Annual return made up to March 23, 1994 filed on: 23rd, March 1994	annual return
363s	Annual return made up to March 23, 1994 filed on: 23rd, March 1994	annual return	Free Download

Veema (UK) Limited LEICESTER

Veema (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sarita D.

Sandeep D.

Manoj S.

Manish D.

Savita D.

Sarita D.

Yvonne W.

Sandeep D.

Harold W.

Ganesh G.

People with significant control

Annual reports financial information

Company filings

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