| Company Name | FV02 Limited |
|---|---|
| Director | Francesco Vanoli |
| Company Status | Active |
| Company Number | 11359115 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2018(5 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7122 | Rent water transport equipment |
| SIC 77341 | Renting and leasing of passenger water transport equipment |
Director
| Director Name | Mr Francesco Vanoli |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
Location
| Registered Address | 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Luciano Capaldo Classification: A registered charge Particulars: The motor yacht "camilla a" registered in part 1 of the UK ship register in the name of FV02 limited under official number 744312. Outstanding |
|---|---|
| 29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Luciano Capaldo Classification: A registered charge Particulars: The motor yacht "camilla a" registered in part 1 of the UK ship register in the name FV02 limited under official number 744312. Outstanding |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
|---|---|
| 19 June 2023 | Director's details changed for Mr Francesco Vanoli on 19 June 2023 (2 pages) |
| 19 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 19 June 2023 | Change of details for Mr Francesco Vanoli as a person with significant control on 19 June 2023 (2 pages) |
| 1 July 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 16 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 15 July 2021 | Previous accounting period extended from 30 May 2021 to 30 June 2021 (1 page) |
| 31 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
| 22 April 2021 | Satisfaction of charge 113591150001 in full (1 page) |
| 22 April 2021 | Satisfaction of charge 113591150002 in full (1 page) |
| 6 August 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 29 May 2020 | Confirmation statement made on 13 May 2020 with updates (3 pages) |
| 13 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 10 July 2019 | Change of details for Mr Francesco Vanoli as a person with significant control on 10 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Francesco Vanoli on 10 July 2019 (2 pages) |
| 8 May 2019 | Registration of charge 113591150001, created on 29 April 2019 (16 pages) |
| 8 May 2019 | Registration of charge 113591150002, created on 29 April 2019 (17 pages) |
| 14 May 2018 | Incorporation
Statement of capital on 2018-05-14
|