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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DELTABOND PROPERTIES LIMITED RINGWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SPARKWELL LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BELIEVE MANAGEMENT LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRAEA EUROPE INVESTMENT LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
D4PV ENERGY LIMITED RINGWOOD Dissolved... DORMANT 99999 - Dormant Company

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

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