Villa Bianca Ltd LONDON


Villa Bianca Ltd is a private limited company situated at Villa Bianca, 1 Perrins Court, London NW3 1QS. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Rinaldo M., appointed on 11 December 2017. Director Nicholas M., appointed on 11 December 2017.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Villa Bianca Ltd Address / Contact

Office Address Villa Bianca
Office Address2 1 Perrins Court
Town London
Post code NW3 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11105652
Date of Incorporation Mon, 11th Dec 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Rinaldo M.

Position: Director

Appointed: 11 December 2017

Nicholas M.

Position: Director

Appointed: 11 December 2017

Christian M.

Position: Director

Appointed: 11 December 2017

Resigned: 01 January 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Nicholas M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Christian M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nicholas M.

Notified on 11 December 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian M.

Notified on 11 December 2017
Ceased on 1 January 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand88 185100 784148 346305 098197 430
Current Assets154 239216 824337 026492 361504 711
Debtors39 67291 381170 333161 263284 583
Net Assets Liabilities 25748457 25734 950
Other Debtors39 67291 381155 673144 600274 659
Property Plant Equipment   17 75218 135
Total Inventories26 38224 65918 34726 00022 698
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 6667 341
Average Number Employees During Period 44353437
Bank Borrowings Overdrafts  173 333133 33396 687
Corporation Tax Payable18 3017 19721 04871 54354 188
Corporation Tax Recoverable  14 65916 025 
Creditors153 405216 567173 333133 33396 687
Deferred Tax Asset Debtors   638-4 250
Increase From Depreciation Charge For Year Property Plant Equipment   1 6665 675
Net Current Assets Liabilities834257173 817172 838113 502
Number Shares Issued Fully Paid 100   
Other Creditors2 78114 16724 29871 11774 465
Other Taxation Social Security Payable70 080100 58356 66551 54296 442
Par Value Share 1   
Property Plant Equipment Gross Cost   19 41825 476
Total Additions Including From Business Combinations Property Plant Equipment   19 4186 058
Total Assets Less Current Liabilities  173 817190 590131 637
Trade Creditors Trade Payables62 24394 62034 53183 555123 956
Trade Debtors Trade Receivables  1 14 174

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023-12-10
filed on: 5th, January 2024
Free Download (3 pages)

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