Viaggio Shop Limited is a private limited company situated at 17 Green Lanes, London N16 9BS. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors.
Director Hakan B., appointed on 15 August 2023. Director Kerem K., appointed on 15 August 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29.
| Office Address | 17 Green Lanes |
| Town | London |
| Post code | N16 9BS |
| Country of origin | United Kingdom |
| Registration Number | 14808176 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Kerem K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hakan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leyla K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kerem K.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hakan B.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leyla K.
| Notified on | 17 April 2023 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-15 filed on: 15th, August 2023 |
officers | Free Download (2 pages) |
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