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VEEZU CONNECT LIMITED

VEEZU CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVEEZU CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12400282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEEZU CONNECT LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is VEEZU CONNECT LIMITED located?

    Registered Office Address
    Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of VEEZU CONNECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANTHER IP LTDJan 13, 2020Jan 13, 2020

    What are the latest accounts for VEEZU CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VEEZU CONNECT LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for VEEZU CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		5 pagesCS01

    Director's details changed for Ms Nia Cooper on Jan 12, 2026

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Registration of charge 124002820005, created on Apr 14, 2025

    		40 pagesMR01

    Certificate of change of name

    Company name changed panther ip LTD\certificate issued on 03/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2025

    		RES15

    Confirmation statement made on Jan 12, 2025 with updates

    		5 pagesCS01

    Registration of charge 124002820004, created on Jan 10, 2025

    		21 pagesMR01

    Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025

    		1 pagesTM01

    Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025

    		2 pagesAP01

    Appointment of Mrs Nia Cooper as a director on Jan 07, 2025

    		2 pagesAP01

    Termination of appointment of Nathan Iestyn Bowles as a director on Jan 07, 2025

    		1 pagesTM01

    Termination of appointment of Alan John Raynham as a director on Jan 07, 2025

    		1 pagesTM01

    Termination of appointment of Alan John Raynham as a secretary on Jan 07, 2025

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Satisfaction of charge 124002820002 in full

    		1 pagesMR04

    Satisfaction of charge 124002820003 in full

    		1 pagesMR04

    Satisfaction of charge 124002820001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Timothy Rawlinson Sale on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023

    		2 pagesCH01

    Change of details for Veezu Holdings Limited as a person with significant control on Jun 01, 2023

    		2 pagesPSC05

    Registered office address changed from Raleigh House Langstone Park Langstone Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 01, 2023

    		1 pagesAD01

    Registration of charge 124002820003, created on Mar 03, 2023

    		10 pagesMR01

    Registration of charge 124002820002, created on Mar 03, 2023

    		10 pagesMR01
    View All Filings

    Who are the officers of VEEZU CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Nia
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		WalesBritish319310380001
    EVANS, Rhodri Huw
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		WalesBritish319243480001
    RAYNHAM, Alan John
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Secretary
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		266027460001
    BOWLES, Nathan Iestyn
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		WalesBritish125711480006
    CUNDELL, Andrew
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Director
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		United KingdomBritish266025910001
    RAYNHAM, Alan John
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Director
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		United KingdomBritish266025900001
    SALE, Timothy Rawlinson
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		United KingdomBritish250366650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEEZU CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veezu Holdings Limited
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		Aug 30, 2022
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09378357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Raynham
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Jan 13, 2020
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Cundell
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Jan 13, 2020
    Covent Drive
    CB25 9QT Waterbeach
    The Warehouse
    Cambridge
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    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.
    • license: CC0