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Companies House/London/Company profile

VEONO LIMITED

Active - Proposal to Strike off
10405035·incorporated 2016-10-01

VEONO LIMITED is an active UK private limited company, incorporated on 1 October 2016 at Companies House (number 10405035; OpenRegistry canonical ID GB-10405035-veono-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-01
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-10-31. Next accounts due 2022-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-10-21. Next confirmation statement due 2022-11-04.

Persons with significant control

VEONO LIMITED has 1 person with significant control on file:

  • Mr Jack Parker born 1993 resident in United Kingdom, British national. Notified 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms. Kerstin Margaret Dalgleish born 1969 resident in Spain, British national. Notified 2016-10-01. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Ms Elena Iachimciuc born 1975 resident in United Kingdom, Moldovan national. Notified 2019-11-08. Ceased 2021-10-19.
    • Owns 75% or more of shares

Previous names

VEONO LIMITED has previously traded as:

  • WEST POWER CORPORATION LTD (until 2021-10-21)

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