Villa Nostrum Ltd is a private limited company located at 303 Mare Street, London E8 1EJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2022-10-07, this 1-year-old company is run by 1 director.
Director Adem B., appointed on 29 March 2024.
The latest confirmation statement was filed on 2023-08-17 and the date for the following filing is 2024-08-31.
| Office Address | 303 Mare Street |
| Town | London |
| Post code | E8 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 14405508 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (27 days after) |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 29 March 2024
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Adem B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Berkay A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ozkan U., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adem B.
| Notified on | 10 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Berkay A.
| Notified on | 17 December 2022 |
| Ceased on | 29 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ozkan U.
| Notified on | 7 October 2022 |
| Ceased on | 17 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 12 889 |
| Net Assets Liabilities | 1 353 |
| Other | |
| Creditors | 11 986 |
| Fixed Assets | 450 |
| Net Current Assets Liabilities | 903 |
| Total Assets Less Current Liabilities | 1 353 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-05-17 filed on: 17th, May 2024 |
persons with significant control | Free Download (2 pages) |
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