Voneus Limited, London

Voneus Limited is a private limited company. Previously, it was named Dice Networks Limited (changed on 2014-10-10). Located at The Grange 100 High Street, Southgate, London N14 6PW, the aforementioned 12 years old enterprise was incorporated on 2011-11-16 and is categorised as "wireless telecommunications activities" (Standard Industrial Classification: 61200), "manufacture of telegraph and telephone apparatus and equipment" (Standard Industrial Classification: 26301).
8 directors can be found in this business: Alessandro B. (appointed on 21 September 2023), Jr. H. (appointed on 21 September 2023), Stefano G. (appointed on 21 September 2023). Among the secretaries (1 in total), we can name: Rajiv S. (appointed on 21 September 2023).
About
Name: Voneus Limited
Number: 07849963
Incorporation date: 2011-11-16
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
Company staff
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
Financial 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 - - - - -

The deadline for Voneus Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was sent on 2022-11-12. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Rural Broadband Solutions Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Sitka Drive, Shrewsbury Business Park, SY2 6LG Shrewsbury. Voneus Investment Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Ropemaker Street, EC2Y 9HD London. Macquarie Asset Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ropemaker Street, EC2Y 9HD London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 16th, January 2024 | accounts
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