Veafe Limited in LONDON

Veafe Limited LONDON

Founded in 2004, Veafe, classified under reg no. 05064724 is an active company. Currently registered at 32 Addison Grove W4 1ER, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 14th March 2022 Veafe Limited is no longer carrying the name Visit Russia.

The company has 2 directors, namely Katya A., Mikhail I.. Of them, Mikhail I. has been with the company the longest, being appointed on 17 March 2004 and Katya A. has been with the company for the least time - from 15 June 2017. As of 6 May 2024, there was 1 ex secretary - Fenella I.. There were no ex directors.

Veafe Limited Address / Contact

Office Address	32 Addison Grove
Town	London
Post code	W4 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064724
Date of Incorporation	Fri, 5th Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Katya A.

Position: Director

Appointed: 15 June 2017

Mikhail I.

Position: Director

Appointed: 17 March 2004

Fenella I.

Position: Secretary

Appointed: 17 March 2004

Resigned: 20 January 2012

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 09 March 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 09 March 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Mikhail I. This PSC and has 75,01-100% shares.

Mikhail I.

Notified on	1 May 2017
Nature of control:	75,01-100% shares

Company previous names

Visit Russia	March 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1

Other
Net Current Assets Liabilities				1	1
Total Assets Less Current Liabilities	1	1	1	1
Number Shares Allotted							1
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 31st January 2024 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 31st January 2024 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)
CH01	On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
CH01	On Wednesday 31st January 2024 director's details were changed filed on: 31st, January 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 9th, August 2022	accounts	Free Download (2 pages)
CERTNM	Company name changed visit russia LIMITEDcertificate issued on 14/03/22 filed on: 14th, March 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to 32 Addison Grove London W4 1ER on Friday 27th August 2021 filed on: 27th, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, June 2021	accounts	Free Download (6 pages)
CH01	On Thursday 8th October 2020 director's details were changed filed on: 8th, October 2020	officers	Free Download (2 pages)
CH01	On Monday 21st September 2020 director's details were changed filed on: 21st, September 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from The Mews, St Nicholas Lane Lewes East Sussex BN7 2JZ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on Tuesday 5th May 2020 filed on: 5th, May 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 15th June 2017. filed on: 25th, October 2017	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 23rd June 2016 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 23rd June 2015 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th July 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (3 pages)
CH01	On Saturday 1st December 2012 director's details were changed filed on: 25th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th April 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (6 pages)
CH01	On Saturday 1st October 2011 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 5th March 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on Monday 6th February 2012 filed on: 6th, February 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th March 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 5th March 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 16th, January 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, June 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd April 2008 filed on: 2nd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, March 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 21st November 2005 filed on: 21st, November 2005	annual return	Free Download (2 pages)
288a	On Saturday 8th May 2004 New director appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 8th May 2004 New director appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288a	On Wednesday 21st April 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On Wednesday 21st April 2004 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On Tuesday 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 9th March 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 9th March 2004 Director resigned filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On Tuesday 9th March 2004 Secretary resigned filed on: 9th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (9 pages)