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Companies House/Cardiff/Company profile

MARCO VISCONTI LTD

Active - Proposal to Strike off
11148133·incorporated 2018-01-15

MARCO VISCONTI LTD is an active UK private limited company, incorporated on 15 January 2018 at Companies House (number 11148133; OpenRegistry canonical ID GB-11148133-marco-visconti-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-15
Registered Address
PO Box 4385, 11148133 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2022-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-03-27. Next confirmation statement due 2022-04-10.

Persons with significant control

MARCO VISCONTI LTD has 1 person with significant control on file:

  • Mr Marco Visconti born 1964 resident in England, Italian national. Notified 2021-11-27.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Marco Visconti born 1964 resident in England, Italian national. Notified 2018-01-15. Ceased 2020-11-25.
    • Owns 75% or more of shares
  • Mrs Maria Butakova born 1991 resident in England, Russian national. Notified 2020-11-25. Ceased 2021-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Marco Visconti born 1964 resident in United Kingdom, Italian national. Notified 2018-01-15. Ceased 2019-06-13.
    • Owns 75% or more of shares

Previous names

MARCO VISCONTI LTD has previously traded as:

  • MARCO VISCONTI REAL ESTATE LTD (until 2018-09-19)
  • MARCO VISCONTI LTD (until 2018-06-14)

Similar UK companies

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