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 - LONDON

This company is listed in the following categories:
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

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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

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