| Company Name | VEO World Europe Ltd |
|---|---|
| Directors | Per Arne Johan Gunnarsson and Marianne Fredriksson |
| Company Status | Active |
| Company Number | 11511234 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2018(5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Per Arne Johan Gunnarsson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 April 2019(8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mrs Marianne Fredriksson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 April 2019(8 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Thomas Erik Waller |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Secretary Name | Jorgen Petersson |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Mr Johan Olsson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 September 2018(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 April 2019) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 483 Green Lanes London N13 4BS |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Change of details for Ms Marianne Fredriksson as a person with significant control on 1 October 2022 (2 pages) |
| 26 July 2023 | Director's details changed for Mrs Marianne Fredriksson on 1 October 2022 (2 pages) |
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 27 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 30 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 10 March 2021 | Notification of Marianne Fredriksson as a person with significant control on 10 April 2019 (2 pages) |
| 10 March 2021 | Notification of Per Arne Johan Gunnarsson as a person with significant control on 10 April 2019 (2 pages) |
| 9 March 2021 | Withdrawal of a person with significant control statement on 9 March 2021 (2 pages) |
| 13 December 2020 | Director's details changed for Mrs Marianne Fredriksson on 13 December 2020 (2 pages) |
| 26 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 31 October 2019 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 31 October 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 15 April 2019 | Appointment of Mr per Arne Johan Gunnarsson as a director on 10 April 2019 (2 pages) |
| 15 April 2019 | Termination of appointment of Johan Olsson as a director on 12 April 2019 (1 page) |
| 15 April 2019 | Appointment of Mrs Marianne Fredriksson as a director on 10 April 2019 (2 pages) |
| 4 December 2018 | Termination of appointment of Thomas Stefan Waller as a director on 30 November 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Jorgen Petersson as a secretary on 17 October 2018 (1 page) |
| 2 October 2018 | Appointment of Mr Johan Olsson as a director on 1 September 2018 (2 pages) |
| 10 August 2018 | Incorporation Statement of capital on 2018-08-10
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