Veezu Group Limited

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Veezu Group Limited

09107007Private Limited With Share Capital

Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
Incorporated

30/06/2014

Company Age

11 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Veezu Group Limited (09107007) is a private limited with share capital incorporated on 30/06/2014 (11 years old) and registered in cardiff, CF101DY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 30/06/2014
CF101DY

Financial Overview

Total Assets

£19.20M

Liabilities

£10.41M

Net Assets

£8.79M

Turnover

£22.40M

Cash

£293.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

90
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:26-11-2024
Resolution
Category:Resolution
Date:26-11-2024
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Resolution
Category:Resolution
Date:23-02-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Resolution
Category:Resolution
Date:29-05-2020
Resolution
Category:Resolution
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2020
Resolution
Category:Resolution
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:28-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Incorporation Company
Category:Incorporation
Date:30-06-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024

Trading Addresses

Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd Cf10 1Dy, CF101DYRegistered
Raleigh House, Langstone Business Park, Newport, Gwent, NP182LH

Contact

01633415710
Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY