VICTORYWAVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
VICTORYWAVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VICTORYWAVE LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VICTORYWAVE LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VICTORYWAVE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 THE SHRUBBERIES GEORGE LANE
LONDON
E18 1BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNA MARIA VALLIVERO | Sep 1951 | Italian | Director | 2019-09-04 | CURRENT |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2003-09-14 UNTIL 2003-09-14 | RESIGNED | ||
MR MAURIZIO DONATO SCUOTTO | Jan 1967 | Swiss | Director | 2019-09-04 UNTIL 2020-08-05 | RESIGNED |
HELITING COMPANY ADMINISTRATION LIMITED | Director | 2003-09-14 UNTIL 2006-09-30 | RESIGNED | ||
MR NICOLA FANELLI | Aug 1973 | Italian | Director | 2006-09-30 UNTIL 2018-06-05 | RESIGNED |
DAVID JAMES BULL | Jun 1955 | British | Director | 2006-09-30 UNTIL 2019-09-04 | RESIGNED |
MS CHRISTIE JOELLE IRESON | British | Secretary | 2005-05-16 UNTIL 2019-06-14 | RESIGNED | |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2003-09-14 UNTIL 2003-09-14 | RESIGNED | ||
COLIN ANDERSON | British | Secretary | 2003-09-14 UNTIL 2005-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anna Maria Vallivero | 2016-04-06 | 9/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VICTORYWAVE LIMITED - Period Ending 2022-12-31 | 2023-09-14 | 31-12-2022 | £3,788 Cash £162,329 equity |
VICTORYWAVE LIMITED - Period Ending 2021-12-31 | 2022-11-02 | 31-12-2021 | £1,001 Cash £159,846 equity |
VICTORYWAVE LIMITED - Period Ending 2020-12-31 | 2021-07-03 | 31-12-2020 | £158,856 equity |
VICTORYWAVE LIMITED - Period Ending 2019-12-31 | 2021-06-23 | 31-12-2019 | £156,527 equity |
Victorywave Limited | 2019-12-14 | 31-12-2018 | £24 Cash |