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Voneus Limited (number 07849963) is a private limited company started on 2011-11-16 in England. This company was registered at The Grange 100 High Street, Southgate, London N14 6PW. Having undergone a change in 2014-10-10, the previous name this enterprise utilized was Dice Networks Limited. Voneus Limited operates SIC code: 61200 that means "wireless telecommunications activities", SIC code: 26301 - "manufacture of telegraph and telephone apparatus and equipment".

Company details

Name Voneus Limited
Number 07849963
Date of Incorporation: Wednesday 16th November 2011
End of financial year: 31 March
Address: The Grange 100 High Street, Southgate, London, N14 6PW
SIC code: 61200 - Wireless telecommunications activities
26301 - Manufacture of telegraph and telephone apparatus and equipment

Moving to the 8 directors that can be found in this particular firm, we can name: Alessandro B. (appointed on 21 September 2023), Jr. H. (appointment date: 21 September 2023), Stefano G. (appointed on 21 September 2023). 1 secretary is present: Rajiv S. (appointed on 21 September 2023). The Companies House reports 3 persons of significant control, namely: Rural Broadband Solutions Holdings Limited can be reached at Sitka Drive, Shrewsbury Business Park, SY2 6LG Shrewsbury. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Voneus Investment Holdings Limited can be reached at Ropemaker Street, EC2Y 9HD London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Macquarie Asset Holdings Limited can be reached at Ropemaker Street, EC2Y 9HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2022-03-31 2023-03-31
Current Assets 13,707 67,162 100,776 173,095 400,342 483,921 526,963 7,354,109 15,710,852
Fixed Assets - 6,089 22,273 9,663 425,892 2,648,218 3,155,535 20,781,931 53,550,106
Total Assets Less Current Liabilities 1,202 48,583 88,015 12,396 431,719 2,574,404 3,124,553 22,790,605 58,022,276
Number Shares Allotted - 1,000,000 1,383,193 1,957,241 - - - - -
Shareholder Funds 1,202 48,583 88,015 12,396 - - - - -
Tangible Fixed Assets - 6,089 22,273 9,663 - - - - -

People with significant control

Rural Broadband Solutions Holdings Limited
21 September 2023
Address Sycamore House Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14373739
Nature of control: 25-50% voting rights
25-50% shares
Voneus Investment Holdings Limited
23 February 2021
Address 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13094912
Nature of control: 50,01-75% shares
50,01-75% voting rights
Macquarie Asset Holdings Limited
1 August 2019 - 23 February 2021
Address 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11670775
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 16th, January 2024 | accounts 		Free Download (36 pages)

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