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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)