Company NameVirtuoso Advisory Limited
DirectorsAimone Ever Aldo Francesco Beretta and Alberto Matuozzo
Company StatusActive
Company Number12006959
CategoryPrivate Limited Company
Incorporation Date20 May 2019(4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Aimone Ever Aldo Francesco Beretta
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed20 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tavira Securities Limited 13th Floor
88 Wood Street
London
EC2V 7DA
Director NameMr Alberto Matuozzo
Date of BirthMarch 1975 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed23 June 2020(1 year, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tavira Securities Limited 13th Floor
88 Wood Street
London
EC2V 7DA

Location

Registered AddressC/O Tavira Securities Limited 13th Floor
88 Wood Street
London
EC2V 7DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 May 2023 (11 months, 2 weeks ago)
Next Return Due2 June 2024 (1 month from now)

Filing History

14 June 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
3 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
20 July 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
12 May 2022Registered office address changed from 88 Wood Street London EC2V 7DA United Kingdom to C/O Tavira Securities Limited 13th Floor 88 Wood Street London EC2V 7DA on 12 May 2022 (1 page)
2 September 2021Total exemption full accounts made up to 31 May 2021 (10 pages)
19 May 2021Confirmation statement made on 19 May 2021 with no updates (3 pages)
17 May 2021Accounts for a dormant company made up to 31 May 2020 (7 pages)
22 March 2021Memorandum and Articles of Association (23 pages)
22 March 2021Change of share class name or designation (2 pages)
22 March 2021Particulars of variation of rights attached to shares (2 pages)
19 August 2020Appointment of Mr Alberto Matuozzo as a director on 23 June 2020 (2 pages)
19 August 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
20 May 2019Incorporation
Statement of capital on 2019-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)