VIOLET BUSINESS ASSETS LIMITED
2ND FLOOR, 22 EASTCHEAP, LONDON EC3M 1EU- Active
- Private Limited Company
- Company No. 11715401
- Last Updated: 01 Mar 2024
Company Profile
VIOLET BUSINESS ASSETS LIMITED was incorporated on Thursday, December 6, 2018 as a Private Limited Company with registered address in LONDON. VIOLET BUSINESS ASSETS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | VIOLET BUSINESS ASSETS LIMITED |
|---|---|
| Company number | 11715401 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 22 EASTCHEAP LONDON EC3M 1EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Giovanni Calleri Nationality: Italian |
Dates: Monday, June 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Giave Limited 22 Eastcheap, EC3M 1EU |
Dates: Friday, May 31, 2019 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: English |
Dates: Thursday, December 6, 2018 - Friday, May 31, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 6, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VIOLET BUSINESS ASSETS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIOLET BUSINESS ASSETS LIMITED | 06 Dec 2018 |