Introduction
Watch Company
V
VEEZU CONNECT LIMITED
VEEZU CONNECT LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. VEEZU CONNECT LIMITED was registered 6 years ago.(SIC: 77400)
Status
active
Active since 6 years ago
Company No
12400282
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
PANTHER IP LTD
From: 13 January 2020To: 3 April 2025
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Park Langstone Newport NP18 2LH Wales
From: 8 September 2022To: 1 June 2023
The Warehouse Convent Drive Waterbeach Cambridge CB25 9QT England
From: 12 March 2021To: 8 September 2022
The Waterhouse Convent Drive Waterbeach Cambridge Cambridgehsire CB25 9QT United Kingdom
From: 14 May 2020To: 12 March 2021
The Warehouse Covent Drive Waterbeach Cambridge CB25 9QT United Kingdom
From: 13 January 2020To: 14 May 2020
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COOPER, Nia
Active114-116 St. Mary Street, CardiffCF10 1DY
Born July 1977
Director
Appointed 07 Jan 2025
COOPER, Nia
114-116 St. Mary Street, CardiffCF10 1DY
Born July 1977
Director
07 Jan 2025
Active
EVANS, Rhodri Huw
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
Appointed 07 Jan 2025
EVANS, Rhodri Huw
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
07 Jan 2025
Active
RAYNHAM, Alan John
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Secretary
Appointed 13 Jan 2020
Resigned 07 Jan 2025
RAYNHAM, Alan John
114-116 St. Mary Street, CardiffCF10 1DY
Secretary
13 Jan 2020
Resigned 07 Jan 2025
Resigned
BOWLES, Nathan Iestyn
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 30 Aug 2022
Resigned 07 Jan 2025
BOWLES, Nathan Iestyn
114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
30 Aug 2022
Resigned 07 Jan 2025
Resigned
CUNDELL, Andrew
ResignedCovent Drive, WaterbeachCB25 9QT
Born December 1956
Director
Appointed 13 Jan 2020
Resigned 30 Aug 2022
CUNDELL, Andrew
Covent Drive, WaterbeachCB25 9QT
Born December 1956
Director
13 Jan 2020
Resigned 30 Aug 2022
Resigned
RAYNHAM, Alan John
ResignedCovent Drive, WaterbeachCB25 9QT
Born November 1969
Director
Appointed 13 Jan 2020
Resigned 07 Jan 2025
RAYNHAM, Alan John
Covent Drive, WaterbeachCB25 9QT
Born November 1969
Director
13 Jan 2020
Resigned 07 Jan 2025
Resigned
SALE, Timothy Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 30 Aug 2022
Resigned 07 Jan 2025
SALE, Timothy Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
30 Aug 2022
Resigned 07 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Veezu Holdings Limited
Active114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Veezu Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2022
Active
Mr Alan John Raynham
CeasedCovent Drive, WaterbeachCB25 9QT
Born November 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Ceased 30 Aug 2022
Mr Alan John Raynham
Covent Drive, WaterbeachCB25 9QT
Born November 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jan 2020
Ceased 30 Aug 2022
Ceased
Mr Andrew Cundell
CeasedCovent Drive, WaterbeachCB25 9QT
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Ceased 30 Aug 2022
Mr Andrew Cundell
Covent Drive, WaterbeachCB25 9QT
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Ceased 30 Aug 2022
Ceased
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2025
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2022
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2022
8 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2022
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020