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VROOMERZ LIMITED

VROOMERZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVROOMERZ LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10330021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VROOMERZ LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VROOMERZ LIMITED located?

    Registered Office Address
    Portman House 2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VROOMERZ LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnDec 29, 2024
    Last Accounts
    Last Accounts Made Up ToDec 29, 2022

    What is the status of the latest confirmation statement for VROOMERZ LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for VROOMERZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 12, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 01, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 12/02/2024
    		RES13

    Sub-division of shares on Feb 12, 2024

    		4 pagesSH02

    Registered office address changed from Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU England to Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on Feb 12, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2022

    		8 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU on Nov 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 7 Lanark Square London E14 9RE United Kingdom to 2 Portman Street Portman House London W1H 6DU on Jun 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VROOMERZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONZINI, Samuela
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    Portman House
    United Kingdom
    		Director
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    Portman House
    United Kingdom
    		United KingdomItalianOffice Manager108323470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VROOMERZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saverio Castellaneta
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    Portman House
    United Kingdom
    		Jan 10, 2017
    2 Portman Street
    C/O Fidcorp Limited
    W1H 6DU London
    Portman House
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Prime S.R.L.
    Via Grotta Finocchiara
    01030 Monterosi
    7
    Viterbo
    Italy
    		Aug 15, 2016
    Via Grotta Finocchiara
    01030 Monterosi
    7
    Viterbo
    Italy
    		Yes
    Legal FormItalian
    Country RegisteredItaly
    Legal AuthoritySrl
    Place RegisteredItalian Companies Registry
    Registration NumberVt-145034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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