VG

VEEZU GROUP LIMITED

Active

Company number 09107007

Cardiff, Wales · Incorporated 30 June 2014

Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2024

Company history

Previous company names

NIB INVESTMENTS LIMITED · 30 June 2014 – 21 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
V Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

7 funding rounds
17 October 2024
Shares allotted · 0 shares allotted
—
17 October 2024
Shares allotted · 0 shares allotted
—
1 February 2023
Shares allotted · 0 shares allotted
—
11 November 2021
Shares allotted · 0 shares allotted
—
29 March 2021
Shares allotted · 0 shares allotted
—
6 December 2019
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Resolution
Resolution
26 November 2024 View
Memorandum Articles
Incorporation
26 November 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Capital Alter Shares Subdivision
Capital
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Group
Accounts
7 February 2024 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2023 View
Change Person Director Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Resolution
Resolution
23 February 2023 View
Memorandum Articles
Incorporation
23 February 2023 View
Capital Allotment Shares
Capital
21 February 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Resolution
Resolution
10 May 2022 View
Capital Name Of Class Of Shares
Capital
9 May 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Capital Allotment Shares
Capital
18 November 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Change Person Director Company With Change Date
Officers
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Accounts With Accounts Type Group
Accounts
4 May 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Capital Allotment Shares
Capital
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2020 View
Resolution
Resolution
29 May 2020 View
Resolution
Resolution
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2020 View
Resolution
Resolution
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Capital Name Of Class Of Shares
Capital
22 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2019 View
Resolution
Resolution
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 December 2019 View
Capital Allotment Shares
Capital
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Change Person Director Company With Change Date
Officers
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Incorporation Company
Incorporation
30 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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