Vianello & Fasolin Ventures started in year 2014 as Private Limited Company with registration number 09308220. The Vianello & Fasolin Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since March 2, 2022 Vianello & Fasolin Ventures Limited is no longer carrying the name Libero Marmiroli.
The company has 2 directors, namely Renzo F., Alessandro V.. Of them, Renzo F., Alessandro V. have been with the company the longest, being appointed on 21 February 2022. As of 1 November 2024, there were 2 ex directors - Francesco C., Libero M. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 09308220 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (62 days after) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 February 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Renzo F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alessandro V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Libero M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Renzo F.
| Notified on | 21 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro V.
| Notified on | 21 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Libero M.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Libero Marmiroli | March 2, 2022 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 100 | 100 | 100 |
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 30th, August 2024 |
accounts | Free Download (2 pages) |
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