Vanissimo Limited is a private limited company located at 24 Raeburn Avenue, Surbiton KT5 9DP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Brian L., appointed on 30 October 2017. Director Michael M., appointed on 30 October 2017.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The latest confirmation statement was filed on 2023-06-12 and the date for the subsequent filing is 2024-06-26. Furthermore, the annual accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | 24 Raeburn Avenue |
| Town | Surbiton |
| Post code | KT5 9DP |
| Country of origin | United Kingdom |
| Registration Number | 11038554 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th October |
| Company age | 7 years old |
| Account next due date | Tue, 30th Jul 2024 (101 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Brian L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian L.
| Notified on | 30 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 30 October 2017 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | 200 | 21 671 | 915 | 28 126 |
| Current Assets | 200 | 999 | 21 671 | 2 554 | 87 218 |
| Debtors | 799 | 1 639 | 59 092 | ||
| Net Assets Liabilities | 200 | 7 318 | 12 927 | -116 588 | |
| Other Debtors | 1 639 | 25 171 | |||
| Property Plant Equipment | 362 934 | 937 418 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 5 | 45 000 | 718 026 | ||
| Bank Overdrafts | 5 | ||||
| Creditors | 4 438 | 14 353 | 45 000 | 718 026 | |
| Deferred Tax Asset Debtors | 799 | 33 921 | |||
| Net Current Assets Liabilities | 200 | -3 439 | 7 318 | -305 007 | -335 980 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 3 349 | 6 040 | 306 162 | 421 880 | |
| Other Taxation Social Security Payable | 1 084 | 8 213 | 1 269 | 1 318 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 362 934 | 937 418 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 362 934 | 574 484 | |||
| Total Assets Less Current Liabilities | 7 318 | 57 927 | 601 438 | ||
| Trade Creditors Trade Payables | 100 | 130 | |||
| Number Shares Allotted | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th October 2022 filed on: 3rd, October 2023 |
accounts | Free Download (11 pages) |
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