| Company Name | Violante Ltd |
|---|---|
| Directors | Violante Nessi and John Franco Genovese |
| Company Status | Active |
| Company Number | 10943178 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2017(6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Violante Nessi |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
| Director Name | Mr John Franco Genovese |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 10 October 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
Location
| Registered Address | 2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 29 June 2023 | Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page) |
| 21 September 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 October 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021 (1 page) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 29 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 14 December 2020 | Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 16 January 2019 | Statement of capital following an allotment of shares on 17 October 2018
|
| 11 October 2018 | Appointment of Mr John Franco Genovese as a director on 10 October 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 11 September 2018 | Statement of capital following an allotment of shares on 30 April 2018
|
| 22 January 2018 | Statement of capital following an allotment of shares on 14 December 2017
|
| 22 January 2018 | Sub-division of shares on 14 December 2017 (4 pages) |
| 19 January 2018 | Resolutions
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|
| 4 September 2017 | Incorporation Statement of capital on 2017-09-04
|