| Company Name | Vanissimo Limited |
|---|---|
| Directors | Michael James Morant and Brian Kenneth Lord |
| Company Status | Active |
| Company Number | 11038554 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Michael James Morant |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Raeburn Avenue Surbiton Surrey KT5 9DP |
| Director Name | Mr Brian Kenneth Lord |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 High Street Topsham Devon EX3 0DY |
Location
| Registered Address | 24 Raeburn Avenue Surbiton Surrey KT5 9DP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Charges
| 16 February 2022 | Delivered on: 21 February 2022 Persons entitled: Exeter Finance Limited Classification: A registered charge Particulars: The freehold property known as trout inn, exeter road, bickleigh, tiverton, EX16 8RJ registered at the land registry under title number DN292941, and wisteria cottage, bickleigh, EX16 8RJ registered under title number DN309629 and as further detailed in schedule 1 to the charging document. Outstanding |
|---|
Filing History
| 3 October 2023 | Total exemption full accounts made up to 30 October 2022 (11 pages) |
|---|---|
| 31 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 12 June 2023 | Confirmation statement made on 12 June 2023 with updates (3 pages) |
| 12 June 2023 | Change of details for Mr Brian Kenneth Lord as a person with significant control on 1 October 2021 (2 pages) |
| 12 June 2023 | Cessation of Michael James Morant as a person with significant control on 1 October 2021 (1 page) |
| 8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2023 | Confirmation statement made on 22 July 2022 with updates (4 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 21 February 2022 | Registration of charge 110385540001, created on 16 February 2022 (51 pages) |
| 29 December 2021 | Resolutions
|
| 20 December 2021 | Statement of capital following an allotment of shares on 1 October 2021
|
| 1 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 7 May 2020 | Change of details for Mr Brian Kenneth Lord as a person with significant control on 7 May 2020 (2 pages) |
| 7 May 2020 | Director's details changed for Mr Brian Kenneth Lord on 7 May 2020 (2 pages) |
| 12 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 12 November 2018 | Change of details for Mr Brian Kenneth Lord as a person with significant control on 12 November 2018 (2 pages) |
| 12 November 2018 | Director's details changed for Mr Brian Kenneth Lord on 12 November 2018 (2 pages) |
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|
| 30 October 2017 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 24 Raeburn Avenue Surbiton Surrey KT5 9DP on 30 October 2017 (1 page) |
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|
| 30 October 2017 | Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 24 Raeburn Avenue Surbiton Surrey KT5 9DP on 30 October 2017 (1 page) |