VENEERA UK LIMITED

Key Data

Status

Active

Company No.

15833252

Incorporation date

11/07/2024

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/07/2024)

03/02/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

03/09/2025

Termination of appointment of Sven Gerhard Winkel as a director on 2025-08-31

View PDF (1 pages)

03/09/2025

Cessation of Orabeautics Group Gmbh as a person with significant control on 2025-08-28

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (4 pages)

28/08/2025

Notification of Orabeautics Group Gmbh as a person with significant control on 2025-04-11

View PDF (2 pages)

28/08/2025

Cessation of Veneera Gmbh as a person with significant control on 2025-04-11

View PDF (1 pages)

18/07/2025

Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 2025-07-11

View PDF (1 pages)

17/07/2025

Certificate of change of name

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (3 pages)

16/10/2024

Director's details changed for Ion Constantin Marcov on 2024-07-12

View PDF (2 pages)

09/10/2024

Registered office address changed from 11 st Edmunds Road Northampton NN1 5QH England to 11 st Edmunds Road Northampton NN1 5DY on 2024-10-09

View PDF (1 pages)

22/07/2024

Notification of Sven Gerhard Winkel as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Change of details for Veneera Gmbh as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Appointment of Ion Constantin Marcov as a director on 2024-07-12

View PDF (2 pages)

15/07/2024

Notification of Veneera Gmbh as a person with significant control on 2024-07-12

View PDF (1 pages)

15/07/2024

Cessation of Michael Wagner as a person with significant control on 2024-07-12

View PDF (1 pages)

11/07/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marcov, Ion Constantin	Director	12/07/2024 - Present	-
WESTMOORE COMPANY SECRETARY (UK) LIMITED	Corporate Secretary	11/07/2024 - 11/07/2025	266
Winkel, Sven Gerhard	Director	11/07/2024 - 31/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VENEERA UK LIMITED

VENEERA UK LIMITED is an(a) Active company incorporated on 11/07/2024 with the registered office located at 11 St Edmunds Road, Northampton NN1 5DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VENEERA UK LIMITED?

VENEERA UK LIMITED is currently Active. It was registered on 11/07/2024 .

Where is VENEERA UK LIMITED located?

VENEERA UK LIMITED is registered at 11 St Edmunds Road, Northampton NN1 5DY.

What does VENEERA UK LIMITED do?

VENEERA UK LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for VENEERA UK LIMITED?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-07-31.