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 |
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Company Number | : | 09683174 |
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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 | : | 13 July 2015 |
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End of financial year | : | 31 July 2020 |
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Jurisdiction | : | England - Wales |
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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.
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Office Address & Contact
Registered Address | : | 65 St. Helier Avenue, Morden, England, SM4 6HY |
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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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20-22, Wenlock Road, London, England, N1 7GU | Director | 29 June 2021 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Director | 13 July 2015 | Active |
3511, Silverside Road, Suite 105, Wilmington, United States, DE 19810 | Corporate Director | 24 October 2018 | Active |
People with Significant Control
Emanuele Vedova |
Notified on | : | 29 June 2021 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Significant influence or control
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Vedova Holdings Llc |
Notified on | : | 24 October 2019 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 3511, Silverside Road, Wilmington, United States, DE 19810 |
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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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Vedova Sagl |
Notified on | : | 23 October 2018 |
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Status | : | Active |
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Country of residence | : | Switzerland |
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Address | : | 33, Via Serafino Balestra, Lugano, Switzerland, CH6900 |
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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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Vedova Holdings Llc |
Notified on | : | 02 August 2018 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 3511, Silverside Road, Wilmington, United States, DE 19810 |
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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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Vedova Corporation |
Notified on | : | 30 October 2017 |
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Status | : | Active |
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Country of residence | : | United States |
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Address | : | 16192, Coastal Hwy, Lewes, United States, 19958 |
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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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Emanuele Vedova S.P. |
Notified on | : | 25 October 2016 |
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Status | : | Active |
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Country of residence | : | Slovenia |
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Address | : | 15, Breznikova Ulica, Domzale, 1230, Slovenia, |
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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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Emanuele Vedova S.P. |
Notified on | : | 25 October 2016 |
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Status | : | Active |
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Country of residence | : | Slovenia |
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Address | : | 15, Breznikova Ulica, Domzale, Slovenia, 1230 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Emanuele Vedova |
Notified on | : | 13 July 2016 |
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Status | : | Active |
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Date of birth | : | August 1979 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Significant influence or control
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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)