Veezu Limited in 114-116 St. Mary Street CARDIFF

Veezu Limited CARDIFF

Veezu started in year 2000 as Private Limited Company with registration number 03927808. The Veezu company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cardiff at Hodge House. Postal code: CF10 1DY. Since Fri, 21st Feb 2014 Veezu Limited is no longer carrying the name Radio Cabs (bridgend).

At present there are 4 directors in the the firm, namely Arun S., Timothy S. and Ryan O. and others. In addition one secretary - Rhodri E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Veezu Limited Address / Contact

Office Address	Hodge House
Office Address2	114-116 St. Mary Street
Town	Cardiff
Post code	CF10 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927808
Date of Incorporation	Thu, 17th Feb 2000
Industry	Taxi operation
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Arun S.

Position: Director

Appointed: 08 December 2023

Timothy S.

Position: Director

Appointed: 05 December 2019

Ryan O.

Position: Director

Appointed: 16 March 2015

Rhodri E.

Position: Secretary

Appointed: 20 January 2015

Nathan B.

Position: Director

Appointed: 07 July 2014

Kevin T.

Position: Director

Appointed: 01 June 2018

Resigned: 05 December 2019

Joel H.

Position: Director

Appointed: 16 March 2015

Resigned: 21 May 2018

Gareth O.

Position: Director

Appointed: 16 March 2015

Resigned: 04 November 2019

Richard P.

Position: Director

Appointed: 01 December 2011

Resigned: 06 September 2013

Gavin W.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2012

Paul R.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 December 2014

Thomas B.

Position: Director

Appointed: 28 November 2008

Resigned: 15 September 2011

Paul R.

Position: Director

Appointed: 28 November 2008

Resigned: 05 December 2019

Kenneth J.

Position: Director

Appointed: 17 February 2000

Resigned: 28 November 2008

Francis J.

Position: Secretary

Appointed: 17 February 2000

Resigned: 01 January 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2000

Resigned: 17 February 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 February 2000

Resigned: 17 February 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Veezu Holdings Limited from Cardiff, Wales. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veezu Holdings Limited

Hodge House 114-116 St. Mary Street, Langstone Park, Cardiff, Caerdydd, CF10 1DY, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Register Of Companies
Registration number	09378357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Radio Cabs (bridgend)	February 21, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, February 2024	accounts	Free Download (25 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (25 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 25th, February 2022	accounts	Free Download (25 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, May 2021	accounts	Free Download (23 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2016 filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 1100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Feb 2015 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA01	Extension of accounting period to Wed, 31st Dec 2014 from Tue, 30th Sep 2014 filed on: 27th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Feb 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Feb 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 29th, January 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 12th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Feb 2012 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Feb 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Feb 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 16th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 28th Feb 2004 with complete member list filed on: 28th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 24th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 27th, June 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 27th, June 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 14th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 14th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 6th Mar 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 24th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 30/09/00 filed on: 24th, November 2000	accounts	Free Download (1 page)

Veezu Limited CARDIFF

Veezu Limited Address / Contact

Company Information / Profile

Company staff

Arun S.

Timothy S.

Ryan O.

Rhodri E.

Nathan B.

Kevin T.

Joel H.

Gareth O.

Richard P.

Gavin W.

Paul R.

Thomas B.

Paul R.

Kenneth J.

Francis J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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