UKBizDB.co.uk

VEDOVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vedova Limited. The company was founded 9 years ago and was given the registration number 09683174. The firm's registered office is in MORDEN. You can find them at 65 St. Helier Avenue, , Morden, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:VEDOVA LIMITED
Company Number:09683174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 St. Helier Avenue, Morden, England, SM4 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director29 June 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 July 2015Active
3511, Silverside Road, Suite 105, Wilmington, United States, DE 19810

Corporate Director24 October 2018Active

People with Significant Control

Emanuele Vedova
Notified on:29 June 2021
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Vedova Holdings Llc
Notified on:24 October 2019
Status:Active
Country of residence:United States
Address:3511, Silverside Road, Wilmington, United States, DE 19810
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vedova Sagl
Notified on:23 October 2018
Status:Active
Country of residence:Switzerland
Address:33, Via Serafino Balestra, Lugano, Switzerland, CH6900
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vedova Holdings Llc
Notified on:02 August 2018
Status:Active
Country of residence:United States
Address:3511, Silverside Road, Wilmington, United States, DE 19810
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vedova Corporation
Notified on:30 October 2017
Status:Active
Country of residence:United States
Address:16192, Coastal Hwy, Lewes, United States, 19958
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emanuele Vedova S.P.
Notified on:25 October 2016
Status:Active
Country of residence:Slovenia
Address:15, Breznikova Ulica, Domzale, 1230, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emanuele Vedova S.P.
Notified on:25 October 2016
Status:Active
Country of residence:Slovenia
Address:15, Breznikova Ulica, Domzale, Slovenia, 1230
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Emanuele Vedova
Notified on:13 July 2016
Status:Active
Date of birth:August 1979
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (1 months remaining)

Copyright © 2024. All rights reserved.