VICTORYWAVE LIMITED
Overview
| Company Name | VICTORYWAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04898463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTORYWAVE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICTORYWAVE LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VICTORYWAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VICTORYWAVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for VICTORYWAVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 3 the Shrubberies George Lane South Woodford London E18 1BD on May 07, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Termination of appointment of Maurizio Donato Scuotto as a director on Aug 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 25 Hill Street London W1J 5LW England to 10 Philpot Lane London EC3M 8AA on Sep 13, 2019 | 1 pages | AD01 | ||
Termination of appointment of David James Bull as a director on Sep 04, 2019 | 1 pages | TM01 | ||
Appointment of Ms Anna Maria Vallivero as a director on Sep 04, 2019 | 2 pages | AP01 | ||
Appointment of Mr Maurizio Donato Scuotto as a director on Sep 04, 2019 | 2 pages | AP01 | ||
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 25 Hill Street London W1J 5LW on Sep 04, 2019 | 1 pages | AD01 | ||
Who are the officers of VICTORYWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLIVERO, Anna Maria | Director | The Shrubberies George Lane South Woodford E18 1BD London 3 England | Italy | Italian | 262069960001 | |||||
| ANDERSON, Colin | Secretary | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset | British | 80202100001 | ||||||
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | 105296040001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | 44811930002 | |||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | 63908350002 | |||||
| SCUOTTO, Maurizio Donato | Director | Philpot Lane EC3M 8AA London 10 England | Switzerland | Swiss | 262069740001 | |||||
| HELITING COMPANY ADMINISTRATION LIMITED | Director | Beacon House 15 Christchurch Road BH1 3LB Bournemouth | 66523600001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of VICTORYWAVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anna Maria Vallivero | Apr 06, 2016 | The Shrubberies George Lane South Woodford E18 1BD London 3 England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0