Veoware Limited GUILDFORD


Founded in 2016, Veoware, classified under reg no. 10236810 is an active company. Currently registered at Friary Court GU1 3DL, Guildford the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Julien D., Julien T.. Of them, Julien D., Julien T. have been with the company the longest, being appointed on 17 June 2016. As of 28 March 2024, there were 3 ex directors - Ludwig H., Jason M. and others listed below. There were no ex secretaries.

Veoware Limited Address / Contact

Office Address Friary Court
Office Address2 13-21 High Street
Town Guildford
Post code GU1 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10236810
Date of Incorporation Fri, 17th Jun 2016
Industry Data processing, hosting and related activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Julien D.

Position: Director

Appointed: 17 June 2016

Julien T.

Position: Director

Appointed: 17 June 2016

Ludwig H.

Position: Director

Appointed: 04 March 2021

Resigned: 08 December 2022

Jason M.

Position: Director

Appointed: 23 April 2020

Resigned: 01 February 2021

Eric M.

Position: Director

Appointed: 23 April 2020

Resigned: 08 December 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Julien T. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Julien D. This PSC owns 25-50% shares. The third one is Julien T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Julien T.

Notified on 17 June 2016
Nature of control: 50,01-75% shares

Julien D.

Notified on 17 June 2016
Ceased on 8 December 2022
Nature of control: 25-50% shares

Julien T.

Notified on 17 June 2016
Ceased on 22 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand16 8159 65637 986177 167559 513292 140
Current Assets16 81523 874103 813225 6111 375 3581 500 987
Debtors 14 21865 82748 444815 8451 208 847
Other Debtors 1 2394382 190384 99639 632
Property Plant Equipment 643482241  
Other
Accumulated Depreciation Impairment Property Plant Equipment 161322563804 
Amounts Owed By Related Parties  65 38946 254430 8491 169 215
Convertible Bonds In Issue   79 355806 553979 762
Creditors34 32934 18936 776120 668840 4851 015 941
Fixed Assets 44 71744 55644 31544 074 
Increase From Depreciation Charge For Year Property Plant Equipment 161161241241 
Investments Fixed Assets 44 07444 07444 07444 07444 074
Investments In Group Undertakings Participating Interests  44 07444 07444 07444 074
Net Current Assets Liabilities-17 514-10 31567 037104 943534 873485 046
Number Shares Issued Fully Paid100 000108 683    
Other Creditors34 32934 18936 77633 85133 93236 179
Other Taxation Social Security Payable   7 462  
Par Value Share11    
Property Plant Equipment Gross Cost 804804804804 
Total Additions Including From Business Combinations Property Plant Equipment 804    
Total Assets Less Current Liabilities-17 51434 402111 593149 258578 947529 120
Trade Debtors Trade Receivables 12 979    

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
Free Download (9 pages)

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