Introduction
Watch Company
V
VEON LTD
VEON LTD is an active company incorporated on 4 March 2013 with the registered office located in Totnes. The company operates in the Construction sector, specifically engaged in glazing. VEON LTD was registered 13 years ago.(SIC: 43342)
Status
active
Active since 13 years ago
Company No
08428235
LTD Company
Age
13 Years
Incorporated 4 March 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
2 Borough Park Road Totnes, TQ9 5XW,
3 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRENCH, Simon Alexander
ActiveBorough Park Road, TotnesTQ9 5XW
Secretary
Appointed 04 Mar 2013
FRENCH, Simon Alexander
Borough Park Road, TotnesTQ9 5XW
Secretary
04 Mar 2013
Active
ELLIS, Stephen Garfield
ActiveGreenmeadow, CwmbranNP44 5HR
Born July 1968
Director
Appointed 04 Mar 2013
ELLIS, Stephen Garfield
Greenmeadow, CwmbranNP44 5HR
Born July 1968
Director
04 Mar 2013
Active
FRENCH, Simon Alexander
ActiveBorough Park Road, TotnesTQ9 5XW
Born August 1979
Director
Appointed 04 Mar 2013
FRENCH, Simon Alexander
Borough Park Road, TotnesTQ9 5XW
Born August 1979
Director
04 Mar 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Alexander French
ActiveBorough Park Road, TotnesTQ9 5XW
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Mr Simon Alexander French
Borough Park Road, TotnesTQ9 5XW
Born August 1979
Ownership of shares 25 to 50 percent
01 Mar 2017
Active
Mr Stephen Garfield Ellis
ActiveStanley Place, CwmbranNP44 1DT
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Mr Stephen Garfield Ellis
Stanley Place, CwmbranNP44 1DT
Born July 1968
Ownership of shares 25 to 50 percent
01 Mar 2017
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2018
8 April 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2014
5 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2014
20 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2013