Company NameVittoria Ventures Limited
DirectorBrunello Acampora
Company StatusActive - Proposal to Strike off
Company Number08402108
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics

Directors

Director NameMr Brunello Acampora
Date of BirthJune 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address2 Elizabeth Street
London
SW1W 9RB
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMrs Sonia Mauri
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMs Sonia Mauri
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed06 February 2020(6 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Elizabeth Street
London
SW1W 9RB

Location

Registered Address2 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return15 February 2023 (1 year, 2 months ago)
Next Return Due29 February 2024 (overdue)

Filing History

17 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
7 February 2020Appointment of Mrs Sonia Mauri as a director on 6 February 2020 (2 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
4 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
28 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
3 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
7 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(3 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015Termination of appointment of Sonia Mauri as a director on 24 April 2015 (1 page)
27 April 2015Termination of appointment of Sonia Mauri as a director on 24 April 2015 (1 page)
3 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
3 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(3 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 October 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
9 October 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
3 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
3 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
14 February 2013Appointment of Mr Brunello Acampora as a director (2 pages)
14 February 2013Termination of appointment of Barbara Kahan as a director (1 page)
14 February 2013Incorporation (36 pages)
14 February 2013Appointment of Mr Brunello Acampora as a director (2 pages)
14 February 2013Termination of appointment of Barbara Kahan as a director (1 page)
14 February 2013Appointment of Mrs Sonia Mauri as a director (2 pages)
14 February 2013Appointment of Mrs Sonia Mauri as a director (2 pages)
14 February 2013Incorporation (36 pages)