Bvtbanco Limited, London

Bvtbanco Limited is a private limited company. Situated at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 9 years old business was incorporated on 2014-08-28 and is classified as "other credit granting n.e.c." (SIC: 64929), "financial intermediation not elsewhere classified" (SIC: 64999), "banks" (SIC: 64191).
1 director can be found in the firm: Marco S. (appointed on 15 February 2021).
About
Name: Bvtbanco Limited
Number: 09190305
Incorporation date: 2014-08-28
End of financial year: 31 August
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company staff
People with significant control
Marco S.
20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ugo G.
9 February 2017 - 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Total Assets Less Current Liabilities - - 7,500,000 7,500,000 7,500,000 7,500,000 30,000,000 -
Number Shares Allotted 7,500,000 7,500,000 7,500,000 - - - - 30,000,000
Shareholder Funds 7,500,000 7,500,000 7,500,000 - - - - -

The due date for Bvtbanco Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was submitted on 2023-02-21. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Marco S. that owns over 3/4 of shares, 3/4 to full of voting rights. Ugo G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023 | gazette
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