| Company Name | VISO 15 Limited |
|---|---|
| Directors | Federico Pastorello and Angelo Lanzilotti |
| Company Status | Active |
| Company Number | 09354175 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2014(9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Federico Pastorello |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 February 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Director Name | Mr Angelo Lanzilotti |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 May 2017(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| Secretary Name | Forgate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2014(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
| Director Name | Claudia Romanelli |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 26-27 Bedford Square London WC1B 3HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with updates (4 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 May 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 24 November 2017 | Director's details changed for Federico Pastorello on 10 February 2015 (2 pages) |
| 24 November 2017 | Director's details changed for Federico Pastorello on 10 February 2015 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 May 2017 | Appointment of Mr Angelo Lanzilotti as a director on 25 May 2017 (2 pages) |
| 26 May 2017 | Appointment of Mr Angelo Lanzilotti as a director on 25 May 2017 (2 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 11 February 2015 | Appointment of Federico Pastorello as a director on 10 February 2015 (2 pages) |
| 11 February 2015 | Termination of appointment of Claudia Romanelli as a director on 10 February 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Claudia Romanelli as a director on 10 February 2015 (1 page) |
| 11 February 2015 | Appointment of Federico Pastorello as a director on 10 February 2015 (2 pages) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|
| 15 December 2014 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
| 15 December 2014 | Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
| 15 December 2014 | Incorporation Statement of capital on 2014-12-15
|