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Veneera UK Limited

Veneera UK Limited is an active company incorporated on 11 July 2024 with the registered office located in Northampton, Northamptonshire. Veneera UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15833252
Private limited company
Age
1 year 3 months
Incorporated 11 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 11 April 2026 (6 months remaining)
Address
11 St Edmunds Road
Northampton
NN1 5DY
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 11 st Edmunds Road Northampton NN1 5QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1987
Director • Manager • Romanian • Lives in England • Born in Jan 1986
Sven Gerhard Winkel
PSC • German • Lives in Germany • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Belowi Invest Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Ok Invest Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Astelon Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Habenicht & Partner INC. Ltd
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Fiduciary Services Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Westmoore Trust Company (Offshore) Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Plus Mitigate Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Snotor UK Limited
Westmoore Company Secretary (UK) Limited is a mutual person.
Active
Financials
Veneera UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Sven Gerhard Winkel Resigned
1 Month Ago on 31 Aug 2025
Orabeautics Group Gmbh (PSC) Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Westmoore Company Secretary (Uk) Limited Resigned
3 Months Ago on 11 Jul 2025
Veneera Gmbh (PSC) Resigned
6 Months Ago on 11 Apr 2025
Orabeautics Group Gmbh (PSC) Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Ion Constantin Marcov Details Changed
1 Year 2 Months Ago on 12 Jul 2024
Sven Gerhard Winkel (PSC) Appointed
1 Year 2 Months Ago on 12 Jul 2024
Name changed from Veneera UK Service Limited
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Termination of appointment of Sven Gerhard Winkel as a director on 31 August 2025
Submitted on 3 Sep 2025
Cessation of Orabeautics Group Gmbh as a person with significant control on 28 August 2025
Submitted on 3 Sep 2025
Cessation of Veneera Gmbh as a person with significant control on 11 April 2025
Submitted on 28 Aug 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Notification of Orabeautics Group Gmbh as a person with significant control on 11 April 2025
Submitted on 28 Aug 2025
Termination of appointment of Westmoore Company Secretary (Uk) Limited as a secretary on 11 July 2025
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Director's details changed for Ion Constantin Marcov on 12 July 2024
Submitted on 16 Oct 2024
Repayment History
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