ATYPICAL INVESTMENT & VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Atypical Investment & Ventures Limited. The company was founded 13 years ago and was given the registration number 07832773. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ATYPICAL INVESTMENT & VENTURES LIMITED |
|---|
| Company Number | : | 07832773 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2011 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 15 Northfields Prospect, Northfields, London, SW18 1PE |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE | Corporate Secretary | 26 April 2023 | Active |
| 15, Northfields Prospect, Northfields, London, SW18 1PE | Director | 02 November 2011 | Active |
| 15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | Corporate Secretary | 02 November 2011 | Active |
People with Significant Control
| Marco Acquistapace |
| Notified on | : | 13 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15 Northfilels Prospect, Northfields, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Franca De Zuliani |
| Notified on | : | 12 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1943 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Francesca Falconetti |
| Notified on | : | 12 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Maurizio Lombardi |
| Notified on | : | 12 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Angelino Sani |
| Notified on | : | 12 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1941 |
|---|
| Nationality | : | Italian |
|---|
| Address | : | 15, Northfields Prospect, London, SW18 1PE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)