| Company Name | Veeveo Ltd |
|---|---|
| Directors | Liudmila Aksenenko and Stefan Zinzen |
| Company Status | Active |
| Company Number | 11811527 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Liudmila Aksenenko |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10c Heath Drive London NW3 7SN |
| Director Name | Mr Stefan Zinzen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 September 2020(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10c Heath Drive London NW3 7SN |
| Director Name | Mr Stefan Zinzen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 February 2019(same day as company formation) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10c Heath Drive London NW3 7SN |
| Director Name | Mrs Laure Latham |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 December 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 19 April 2024) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waterford Road London SW6 2DT |
Location
| Registered Address | 10c Heath Drive London NW3 7SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 February 2022 | Confirmation statement made on 6 February 2022 with updates (5 pages) |
| 2 December 2021 | Statement of capital following an allotment of shares on 2 December 2021
|
| 2 December 2021 | Appointment of Mrs Laure Latham as a director on 2 December 2021 (2 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
| 9 February 2021 | Notification of Stefan Zinzen as a person with significant control on 5 February 2021 (2 pages) |
| 9 February 2021 | Change of details for Mrs Liudmila Aksenenko as a person with significant control on 5 February 2021 (2 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 November 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 30 September 2020 | Appointment of Mr Stefan Zinzen as a director on 1 September 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 14 January 2020 | Termination of appointment of Stefan Zinzen as a director on 31 December 2019 (1 page) |
| 20 November 2019 | Registered office address changed from 10 10C Heath Drive London NW3 7SN England to 10C Heath Drive London NW3 7SN on 20 November 2019 (1 page) |
| 20 November 2019 | Registered office address changed from 15 Greenaway Gardens London NW3 7DH United Kingdom to 10 10C Heath Drive London NW3 7SN on 20 November 2019 (1 page) |
| 19 November 2019 | Director's details changed for Mrs Liudmila Aksenenko on 19 October 2019 (2 pages) |
| 19 November 2019 | Director's details changed for Mr Stefan Zinzen on 19 October 2019 (2 pages) |
| 19 November 2019 | Change of details for Mrs Liudmila Aksenenko as a person with significant control on 19 October 2019 (2 pages) |
| 7 February 2019 | Incorporation Statement of capital on 2019-02-07
|