VETTA VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VETTA VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VETTA VENTURES LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149338. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
VETTA VENTURES LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149338. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
VETTA VENTURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARIA ADRIANA MUTESCU | Aug 1988 | Romanian | Director | 2024-03-31 | CURRENT |
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2021-03-02 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-29 UNTIL 2001-01-29 | RESIGNED | ||
MR JEFFERY JOHN WHELAN | Dec 1972 | Irish | Director | 2021-03-05 UNTIL 2024-03-31 | RESIGNED |
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 UNTIL 2021-03-05 | RESIGNED |
MS NIRA AMAR | Sep 1974 | Israeli | Director | 2010-08-01 UNTIL 2019-01-16 | RESIGNED |
EPSILON DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2021-03-05 | RESIGNED | ||
WIGMORE DIRECTORS LIMITED | Corporate Director | 2001-01-29 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Diego Nocioni | 2023-11-27 | 5/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Raffaele Zane | 2016-04-06 - 2023-11-27 | 1/1949 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vetta Ventures Limited | 2024-03-28 | 30-06-2023 | €241,649 equity |
Vetta Ventures Limited | 2023-03-29 | 30-06-2022 | €758,132 equity |
Vetta Ventures Limited | 2022-03-17 | 30-06-2021 | €760,099 equity |
Vetta Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 30-06-2020 | €761,790 equity |
VETTA VENTURES LIMITED - Limited company accounts 18.2 | 2020-03-17 | 30-06-2019 | €763,420 equity |
VETTA VENTURES LIMITED - Limited company accounts 18.2 | 2019-03-19 | 30-06-2018 | €766,531 equity |