| Company Name | Vee24 Limited |
|---|---|
| Director | Tomer Azenkot |
| Company Status | Active |
| Company Number | 05504049 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2005(18 years, 10 months ago) |
| Previous Names | Sixco Limited and Rixen UK Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tomer Azenkot |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 December 2022(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Amtri House Hulley Road Macclesfield SK10 2NE |
| Director Name | Mr Nigel Sprague Thomas |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34c Bowden Lane Marple Stockport Cheshire SK6 6ND |
| Director Name | Andrew Michael Henshaw |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Secretary Name | Andrew Michael Henshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Redshank Drive Tytherineton Macclesfield Cheshire SK10 2SN |
| Secretary Name | Deborah Jayne Henshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2007(1 year, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 31 January 2016) |
| Role | Company Director |
| Correspondence Address | Tree Tops House Chelford Road Prestbury Macclesfield Cheshire SK10 4PT |
| Director Name | Priya Iyer |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 June 2016(10 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 March 2021) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Pinewood Court Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR |
| Director Name | Mr Joseph Noonan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 March 2021(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 12 December 2022) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Pinewood Court Larkwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XR |
| Director Name | Mr Kevin Ball |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 March 2021(15 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 28 March 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Pinewood Court Larkwood Way Tytherington Business Park Macclesfield SK10 2XR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 01625 668500 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Amtri House Hulley Road Macclesfield SK10 2NE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Hurdsfield |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 28.1k at £1 | Vee24 Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,874,245 |
| Cash | £250,572 |
| Current Liabilities | £189,824 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 16 July 2019 | Withdrawal of a person with significant control statement on 16 July 2019 (2 pages) |
| 3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 9 January 2018 | Notification of Vee24, Inc. as a person with significant control on 9 July 2016 (2 pages) |
| 9 January 2018 | Notification of Vee24, Inc. as a person with significant control on 9 July 2016 (2 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 August 2016 | Appointment of Priya Iyer as a director on 10 June 2016 (2 pages) |
| 22 August 2016 | Appointment of Priya Iyer as a director on 10 June 2016 (2 pages) |
| 19 August 2016 | Termination of appointment of Andrew Michael Henshaw as a director on 10 June 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Nigel Sprague Thomas as a director on 23 June 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Nigel Sprague Thomas as a director on 23 June 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Andrew Michael Henshaw as a director on 10 June 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Deborah Jayne Henshaw as a secretary on 31 January 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 22 July 2016 | Termination of appointment of Deborah Jayne Henshaw as a secretary on 31 January 2016 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 4 August 2014 | Company name changed rixen uk LTD\certificate issued on 04/08/14 (2 pages) |
| 4 August 2014 | Change of name notice (2 pages) |
| 4 August 2014 | Company name changed rixen uk LTD\certificate issued on 04/08/14
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| 4 August 2014 | Change of name notice (2 pages) |
| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 24 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 24 July 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 8 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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| 8 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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| 8 August 2013 | Statement of capital following an allotment of shares on 1 August 2013
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| 10 July 2013 | Secretary's details changed for Deborah Jayne Henshaw on 1 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Director's details changed for Andrew Michael Henshaw on 1 June 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Andrew Michael Henshaw on 1 June 2013 (2 pages) |
| 10 July 2013 | Secretary's details changed for Deborah Jayne Henshaw on 1 June 2013 (2 pages) |
| 10 July 2013 | Director's details changed for Andrew Michael Henshaw on 1 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Secretary's details changed for Deborah Jayne Henshaw on 1 June 2013 (2 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Resolutions
|
| 19 July 2012 | Statement of company's objects (2 pages) |
| 19 July 2012 | Resolutions
|
| 19 July 2012 | Statement of company's objects (2 pages) |
| 29 June 2012 | Registered office address changed from Treetops Chelford Road Prestbury Macclesfield Cheshire SK10 4PT on 29 June 2012 (1 page) |
| 29 June 2012 | Registered office address changed from Treetops Chelford Road Prestbury Macclesfield Cheshire SK10 4PT on 29 June 2012 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 5 October 2011 | Appointment of Mr Nigel Sprague Thomas as a director (2 pages) |
| 5 October 2011 | Appointment of Mr Nigel Sprague Thomas as a director (2 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
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| 5 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 5 August 2011 | Statement of capital following an allotment of shares on 8 July 2011
|
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 5 August 2010 | Director's details changed for Andrew Michael Henshaw on 9 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Andrew Michael Henshaw on 9 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Andrew Michael Henshaw on 9 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 August 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 10 August 2007 | Return made up to 09/07/07; full list of members (6 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: tree tops house chelford road prestbury cheshire SK10 4PT (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Director resigned (1 page) |
| 7 February 2007 | Secretary resigned (1 page) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | New secretary appointed (2 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: tree tops house chelford road prestbury cheshire SK10 4PT (1 page) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Return made up to 09/07/06; full list of members
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| 27 September 2006 | Return made up to 09/07/06; full list of members
|
| 3 April 2006 | Company name changed sixco LIMITED\certificate issued on 03/04/06 (2 pages) |
| 3 April 2006 | Company name changed sixco LIMITED\certificate issued on 03/04/06 (2 pages) |
| 28 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 28 February 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 27 January 2006 | Ad 09/07/05--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 27 January 2006 | Ad 09/07/05--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
| 22 July 2005 | Registered office changed on 22/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Registered office changed on 22/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 July 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Director resigned (1 page) |
| 22 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | Secretary resigned (1 page) |
| 9 July 2005 | Incorporation (30 pages) |
| 9 July 2005 | Incorporation (30 pages) |