Company information:
Voneus Limited (No: 07849963)
Address: THE GRANGE 100 HIGH STREET, SOUTHGATE, LONDON, N14 6PW, ENGLAND
Status: Active
Incorporated: 16-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: MIR AKBER ALI ( DOB: Jun-1968 From: Jun-2017 )
Current Director: MIR AKBER ALI ( DOB: Jun-1968 From: Jun-2017 )
Current Director: ROBERT PAUL BATES ( DOB: Feb-1955 From: Oct-2014 )
Current Director: ALESSANDRO BONINSEGNA ( DOB: May-1969 From: Sep-2023 )
Current Director: ALESSANDRO BONINSEGNA ( DOB: May-1969 From: Sep-2023 )
Current Director: OLIVER JAMES BRADLEY ( DOB: Aug-1978 From: Aug-2019 )
Current Director: ADAM EDMUND PALMER COXEN ( DOB: Oct-1968 From: Feb-2020 )
Current Director: GIOVANNI DELLA PESCA ( DOB: Nov-1984 From: Aug-2019 )
Current Director: STEFANO GIULIETTI ( DOB: May-1989 From: Sep-2023 )
Current Director: ALEXEY STOROZHEV GOLOVUSHKIN ( DOB: Dec-1975 From: Nov-2014 )
Current Director: KEITH REGINALD HARRIS ( DOB: Apr-1953 From: Sep-2023 )
Current Director: EMIL W. HENRY, JR. ( DOB: Dec-1960 From: Sep-2023 )
Current Director: PHILIP MACRIDIS ( DOB: Dec-1963 From: Feb-2020 )
Current Secretary: RAJIV SHARMA ( From: Sep-2023 )
Current Secretary: GRAHAM ALEXANDER DRUMMOND WALLACE ( From: Aug-2016 )
Resigned Director: MATTHEW LEON APPLETON ( DOB: Dec-1979 From: Sep-2013 To: Jul-2018 )
Resigned Director: MARK DENING BRADSHAW ( DOB: Dec-1975 From: Feb-2021 To: Sep-2023 )
Resigned Director: JAN FREDERICK RUDOLPH FABRITIUS ( DOB: Jun-1950 From: Oct-2013 To: Aug-2018 )
Resigned Director: ALEXANDER STANISLAW ANTHONY HEYDEL ( From: Oct-2016 To: Jul-2018 )
Resigned Director: STEVEN JOHN LEIGHTON ( DOB: Jan-1961 From: Sep-2013 To: Mar-2023 )
Resigned Director: ALAN WILLIAM SELDON ( DOB: Dec-1959 From: Nov-2011 To: Jul-2018 )
Resigned Director: PETER HENDRIK VERIJKE ( DOB: Dec-1961 From: Nov-2014 To: Jul-2018 )
Resigned Director: GRAHAM ALEXANDER DRUMMOND WALLACE ( DOB: Jun-1956 From: Sep-2013 To: Jul-2018 )
Resigned Secretary: DAVID SMYTH ( From: Feb-2021 To: May-2021 )
Persons of Significant Control:
Macquarie Asset Holdings Limited, 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2021-02-23)
Voneus Investment Holdings Limited, 28 Ropemaker Street, London, EC2Y 9HD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-02-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 9,663 | 425,892 | 2,648,218 | 3,155,535 | 20,781,931 | 53,550,106 | 9663.0,425892.0,2648218.0,3155535.0,20781931.0,53550106.0 |
| Fixed assets / Property, plant and equipment | 9,663 | 425,892 | 2,648,218 | 3,155,535 | 16,557,848 | 49,126,135 | 9663.0,425892.0,2648218.0,3155535.0,16557848.0,49126135.0 |
| Current assets | 173,095 | 400,342 | 483,921 | 526,963 | 7,354,109 | 15,710,852 | 173095.0,400342.0,483921.0,526963.0,7354109.0,15710852.0 |
| Current assets / Total inventories | 30,086 | 28,488 | 22,034 | 60,178 | 30086.0,28488.0,22034.0,60178.0,0.0,0.0 | ||
| Current assets / Debtors | 127,578 | 190,410 | 444,818 | 400,241 | 923,721 | 7,513,340 | 127578.0,190410.0,444818.0,400241.0,923721.0,7513340.0 |
| Current assets / Cash at bank and on hand | 15,431 | 181,444 | 17,069 | 66,544 | 6,060,223 | 7,448,736 | 15431.0,181444.0,17069.0,66544.0,6060223.0,7448736.0 |
| Net current assets (liabilities) | 2,733 | 5,827 | -73,814 | -30,982 | 2,008,674 | 4,472,170 | 2733.0,5827.0,-73814.0,-30982.0,2008674.0,4472170.0 |
| Total assets less current liabilities | 12,396 | 431,719 | 2,574,404 | 3,124,553 | 22,790,605 | 58,022,276 | 12396.0,431719.0,2574404.0,3124553.0,22790605.0,58022276.0 |
| Creditors | 170,362 | 170362.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 12,396 | 407,619 | 127,732 | 148,646 | 9,797,029 | 23,326,525 | 12396.0,407619.0,127732.0,148646.0,9797029.0,23326525.0 |