VONEUS LIMITED

Overview

Company Name	VONEUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07849963
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VONEUS LIMITED?

Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Wireless telecommunications activities (61200) / Information and communication

Where is VONEUS LIMITED located?

Registered Office Address	The Grange 100 High Street Southgate N14 6PW London England
Undeliverable Registered Office Address	No

What were the previous names of VONEUS LIMITED?

Previous Company Names
Company Name	From	Until
DICE NETWORKS LIMITED	Sep 10, 2013	Sep 10, 2013
DICE4HOME LTD	Nov 16, 2011	Nov 16, 2011

What are the latest accounts for VONEUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for VONEUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for VONEUS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,077.884	4 pages	SH01

Feb 12, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,077.344	4 pages	SH01

Feb 12, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,077.444	4 pages	SH01

Feb 12, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,073.344	4 pages	SH01

Feb 12, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,073.244	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,103.654	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,103.554	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,104.254	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,104.154	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,094.464	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,082.534	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,081.224	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,069.744	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,062.924	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,062.574	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,061.214	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,059.214	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,055.214	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,054.214	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,053.214	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,046.854	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,037.764	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,036.764	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,036.664	4 pages	SH01

Feb 11, 2025	Statement of capital following an allotment of shares on Jan 30, 2025 Capital: GBP 121,021,018.484	4 pages	SH01

View All Filings

Who are the officers of VONEUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Rajiv 100 High Street Southgate N14 6PW London The Grange England	Sep 21, 2023		Secretary	100 High Street Southgate N14 6PW London The Grange England					314375160001
BONINSEGNA, Alessandro 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	Sep 21, 2023		Director	3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	United Kingdom	Italian	1969-5	Investment Professional	294876340001
BRADLEY, Oliver James Ropemaker Street EC2Y 9HD London 28 England	Aug 01, 2019		Director	Ropemaker Street EC2Y 9HD London 28 England	United Kingdom	British	1978-8	Finance Professional	261229460001
DELLA PESCA, Giovanni Ropemaker Street EC2Y 9HD London 28 England	Aug 01, 2019		Director	Ropemaker Street EC2Y 9HD London 28 England	United Kingdom	British	1984-11	Finance Professional	89188000001
GIULIETTI, Stefano 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	Sep 21, 2023		Director	3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	United Kingdom	British	1989-5	Investment Professional	293398390001
HARRIS, Keith Reginald Halsey Street SW3 2QH London 15 United Kingdom	Sep 21, 2023		Director	Halsey Street SW3 2QH London 15 United Kingdom	England	British	1953-4	Company Director	65647540008
YARON, Kestenbaum 100 High Street Southgate N14 6PW London The Grange England	Feb 23, 2021		Director	100 High Street Southgate N14 6PW London The Grange England	Israel	Israeli	1973-6	Co-Founder And Managing Partner	280151480001
YEHUDA, Raveh 100 High Street Southgate N14 6PW London The Grange England	Feb 23, 2021		Director	100 High Street Southgate N14 6PW London The Grange England	Israel	Israeli	1944-9	Co-Founder	280035730001
SMYTH, David 100 High Street Southgate N14 6PW London The Grange England	Feb 23, 2021	May 31, 2021	Secretary	100 High Street Southgate N14 6PW London The Grange England					280095500001
WALLACE, Graham Alexander Drummond 100 High Street Southgate N14 6PW London The Grange England	Aug 11, 2016	Feb 23, 2021	Secretary	100 High Street Southgate N14 6PW London The Grange England					212785760001
ALI, Mir Akber 100 High Street Southgate N14 6PW London The Grange England	Jun 22, 2017	Feb 23, 2021	Director	100 High Street Southgate N14 6PW London The Grange England	England	British	1968-6	Director	199495080003
APPLETON, Matthew Leon Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	Sep 09, 2013	Jul 13, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	United Kingdom	British	1979-12	Director	160189760001
BATES, Robert Paul 100 High Street Southgate N14 6PW London The Grange England	Oct 24, 2014	Feb 23, 2021	Director	100 High Street Southgate N14 6PW London The Grange England	United Kingdom	British	1955-2	Director	17320790001
BRADSHAW, Mark Dening Ropemaker Street EC2Y 9HD London 28 England	Feb 23, 2021	Sep 21, 2023	Director	Ropemaker Street EC2Y 9HD London 28 England	United Kingdom	Australian	1975-12	Infrastructure Developer	119821410003
COXEN, Adam Edmund Palmer 100 High Street Southgate N14 6PW London The Grange England	Feb 13, 2020	Feb 23, 2021	Director	100 High Street Southgate N14 6PW London The Grange England	England	British	1968-10	Company Director	66160440003
FABRITIUS, Jan Frederick Rudolph Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	Oct 28, 2013	Aug 01, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	United Kingdom	Danish	1950-6	Consultant	172709660001
GOLOVUSHKIN, Alexey Storozhev 100 High Street Southgate N14 6PW London The Grange England	Nov 13, 2014	Feb 23, 2021	Director	100 High Street Southgate N14 6PW London The Grange England	United Kingdom	British	1975-12	Director	194626890001
HENRY, JR., Emil W. 3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	Sep 21, 2023	Jan 07, 2025	Director	3 More London Riverside SE1 2AQ London 7th Floor United Kingdom	United States	American	1960-12	Investment Professional	314374830001
HEYDEL, Alexander Stanislaw Anthony Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts	Oct 06, 2016	Jul 13, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts	Belgium	British	1960-9	Director	215880530002
LEIGHTON, Steven John 100 High Street Southgate N14 6PW London The Grange England	Sep 09, 2013	Mar 20, 2023	Director	100 High Street Southgate N14 6PW London The Grange England	England	British	1961-1	Director	181226350002
MACRIDIS, Philip 100 High Street Southgate N14 6PW London The Grange England	Feb 13, 2020	Feb 23, 2021	Director	100 High Street Southgate N14 6PW London The Grange England	England	English	1963-12	Company Director	121408950001
SELDON, Alan William Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	Nov 16, 2011	Jul 13, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	England	British	1959-12	Director	77004370002
VERIJKE, Peter Hendrik Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts	Nov 13, 2014	Jul 13, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts	Belgium	Belgian	1961-12	Ict Consultant	194626950002
WALLACE, Graham Alexander Drummond Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	Sep 09, 2013	Jul 13, 2018	Director	Northside House Mount Pleasant EN4 9EB Cockfosters Suite 3b2 Herts United Kingdom	Scotland	British	1956-6	Chartered Accountant	70304160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VONEUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rural Broadband Solutions Holdings Limited

Sep 21, 2023

3 More London Riverside

SE1 2AQ London

7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Register Of Companies
Registration Number	14373739

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Voneus Investment Holdings Limited

Feb 23, 2021

Riversway Business Village Navigation Way

Ashton-On-Ribble

PR2 2YP Preston

Unit 18

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13094912

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Macquarie Asset Holdings Limited

Aug 01, 2019

Ropemaker Street

EC2Y 9HD London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	11670775

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VONEUS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016	Aug 01, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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