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 nine 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 8 July 2025, there were 3 ex directors - Ludwig H., Jason M. and others listed below. There were no ex secretaries.
| Office Address | Friary Court |
| Office Address2 | 13-21 High Street |
| Town | Guildford |
| Post code | GU1 3DL |
| Country of origin | United Kingdom |
| 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 | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (555 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 |
Position: Director
Appointed: 17 June 2016
Position: Director
Appointed: 17 June 2016
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 D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julien T. This PSC owns 25-50% shares and has 25-50% voting rights. 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 D.
| Notified on | 17 June 2016 |
| Ceased on | 14 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julien T.
| Notified on | 17 June 2016 |
| Ceased on | 14 August 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julien T.
| Notified on | 17 June 2016 |
| Ceased on | 22 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 815 | 9 656 | 37 986 | 177 167 | 559 513 | 292 140 | 84 022 |
| Current Assets | 16 815 | 23 874 | 103 813 | 225 611 | 1 375 358 | 1 500 987 | 1 512 894 |
| Debtors | 14 218 | 65 827 | 48 444 | 815 845 | 1 208 847 | 1 428 872 | |
| Other Debtors | 1 239 | 438 | 2 190 | 384 996 | 39 632 | 63 081 | |
| Property Plant Equipment | 643 | 482 | 241 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 161 | 322 | 563 | 804 | 804 | ||
| Amounts Owed By Related Parties | 65 389 | 46 254 | 430 849 | 1 169 215 | 1 365 791 | ||
| Convertible Bonds In Issue | 79 355 | 806 553 | 979 762 | 20 808 | |||
| Creditors | 34 329 | 34 189 | 36 776 | 120 668 | 840 485 | 1 015 941 | 1 132 891 |
| Fixed Assets | 44 717 | 44 556 | 44 315 | 44 074 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 161 | 161 | 241 | 241 | |||
| Investments Fixed Assets | 44 074 | 44 074 | 44 074 | 44 074 | 44 074 | 44 074 | |
| Investments In Group Undertakings Participating Interests | 44 074 | 44 074 | 44 074 | 44 074 | 44 074 | ||
| Net Current Assets Liabilities | -17 514 | -10 315 | 67 037 | 104 943 | 534 873 | 485 046 | 380 003 |
| Number Shares Issued Fully Paid | 100 000 | 108 683 | |||||
| Other Creditors | 34 329 | 34 189 | 36 776 | 33 851 | 33 932 | 36 179 | 1 109 496 |
| Other Taxation Social Security Payable | 7 462 | ||||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 804 | 804 | 804 | 804 | 804 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 804 | ||||||
| Total Assets Less Current Liabilities | -17 514 | 34 402 | 111 593 | 149 258 | 578 947 | 529 120 | 424 077 |
| Trade Creditors Trade Payables | 2 587 | ||||||
| Trade Debtors Trade Receivables | 12 979 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-03-21 filed on: 9th, May 2025 |
confirmation statement | Free Download (4 pages) |
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