Veepio Uk Ltd is a private limited company that can be found at 39 Cadogan Square, London SW1X 0HU. Incorporated on 2022-07-19, this 1-year-old company is run by 2 directors and 1 secretary.
Director Alex R., appointed on 19 July 2022. Director Georgi G., appointed on 19 July 2022.
As far as secretaries are concerned, we can mention: Alex R., appointed on 19 July 2022.
The company is classified as "business and domestic software development" (SIC: 62012), "other software publishing" (SIC code: 58290).
The last confirmation statement was filed on 2023-06-01 and the date for the next filing is 2024-06-15.
| Office Address | 39 Cadogan Square |
| Town | London |
| Post code | SW1X 0HU |
| Country of origin | United Kingdom |
| Registration Number | 14243802 |
| Date of Incorporation | Tue, 19th Jul 2022 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 19th Apr 2024 (11 days after) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 19 July 2022
Position: Secretary
Appointed: 19 July 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Alex R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Georgi G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matteo P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex R.
| Notified on | 19 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgi G.
| Notified on | 19 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matteo P.
| Notified on | 19 July 2022 |
| Ceased on | 19 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 18 388 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 18 950 |
| Net Current Assets Liabilities | -562 |
| Total Assets Less Current Liabilities | -562 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of acquisition of number of shares filed on: 16th, April 2024 |
resolution | Free Download (1 page) |
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