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Bvtbanco Limited LONDON

Founded in 2014, Bvtbanco, classified under reg no. 09190305 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has one director. Marco S., appointed on 15 February 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ugo G. who worked with the the company until 5 March 2019.

Bvtbanco Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09190305
Date of Incorporation Thu, 28th Aug 2014
Industry Other credit granting n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Marco S.

Position: Director

Appointed: 15 February 2021

Cosimo R.

Position: Director

Appointed: 19 April 2021

Resigned: 01 February 2022

Carlos D.

Position: Director

Appointed: 15 February 2021

Resigned: 19 April 2021

Norman T.

Position: Director

Appointed: 05 March 2019

Resigned: 13 April 2023

Massimo D.

Position: Director

Appointed: 03 January 2019

Resigned: 05 March 2019

Mauro A.

Position: Director

Appointed: 06 February 2018

Resigned: 01 May 2018

Ugo G.

Position: Director

Appointed: 20 November 2017

Resigned: 13 April 2023

Damiano G.

Position: Director

Appointed: 24 April 2017

Resigned: 20 November 2017

Ugo G.

Position: Director

Appointed: 28 August 2014

Resigned: 24 April 2017

Ugo G.

Position: Secretary

Appointed: 28 August 2014

Resigned: 05 March 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Marco S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ugo G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marco S.

Notified on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ugo G.

Notified on 9 February 2017
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth7 500 0007 500 0007 500 000     
Balance Sheet
Net Assets Liabilities  7 500 0007 500 0007 500 0007 500 00030 000 00030 000 000
Net Assets Liabilities Including Pension Asset Liability7 500 0007 500 0007 500 000     
Reserves/Capital
Shareholder Funds7 500 0007 500 0007 500 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7 500 0007 500 0007 500 0007 500 0007 500 0007 500 00030 000 00030 000 000
Total Assets Less Current Liabilities  7 500 0007 500 0007 500 0007 500 00030 000 000 
Number Shares Allotted7 500 0007 500 0007 500 000    30 000 000
Par Value Share111    1
Share Capital Allotted Called Up Paid7 500 0007 500 0007 500 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023 		Free Download (1 page)

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