ANTICA VENEZIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Antica Venezia Ltd. The company was founded 8 years ago and was given the registration number 10791561. The firm's registered office is in LONDON. You can find them at 43 Bishops Road, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | ANTICA VENEZIA LTD |
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| Company Number | : | 10791561 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2017 |
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| End of financial year | : | 31 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 43 Bishops Road, London, England, SW6 7AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43, Bishops Road, Flat 2, London, England, SW6 7AP | Director | 20 August 2020 | Active |
| Flat 7, 224 Hatfield Road, St Albans, United Kingdom, AL1 4LW | Director | 26 May 2017 | Active |
| Flat 7, 224 Hatfield Road, St Albans, United Kingdom, AL1 4LW | Director | 26 May 2017 | Active |
People with Significant Control
| Fran Lleshi |
| Notified on | : | 20 August 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 43, Bishops Road, London, England, SW6 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr George-Marius Epurescu |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 7, 224 Hatfield Road, St Albans, United Kingdom, AL1 4LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Costin Nicolae |
| Notified on | : | 26 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 7, 224 Hatfield Road, St Albans, United Kingdom, AL1 4LW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)