Violaleo Trade Ltd

General information

Name:

Violaleo Trade Limited

Office Address:

2nd Floor College House 17 King Edwards Road, HA4 7AE Ruislip,

Number: 13146266

Incorporation date: 2021-01-20

End of financial year: 20 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Violaleo Trade Ltd. The firm first started 3 years ago and was registered with 13146266 as its reg. no. This headquarters of the firm is situated in Ruislip,. You can reach them at 2nd Floor College House, 17 King Edwards Road,. It has been already three years that The company's name is Violaleo Trade Ltd, but till 2021 the business name was Violaleo Banque and up to that point, up till October 14, 2021 the company was known under the name Documentary Credit. This means it has used three different names. This enterprise's Standard Industrial Classification Code is 64929 meaning Other credit granting n.e.c.. 2023-01-20 is the last time when company accounts were reported.

Leonardo B. is this enterprise's single managing director, that was appointed on January 20, 2021.

Leonardo B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Violaleo Trade Ltd 2021-11-11
  • Violaleo Banque Ltd 2021-10-14
  • Documentary Credit Ltd 2021-01-20

Financial data based on annual reports

Company staff

Leonardo B.

Role: Director

Appointed: 20 January 2021

Latest update: 26 February 2024

People with significant control

Leonardo B.
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 October 2024
Account last made up date 20 January 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-20
End Date For Period Covered By Report 2021-01-24
Annual Accounts
Start Date For Period Covered By Report 2021-01-25
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-20

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Address change date: Mon, 22nd Jan 2024. New Address: EC1V 2NX City Road London EC1V 2NX. Previous address: 128 City Road 128 City Road London EC1V 2NX England (AD01)
filed on: 22nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
  • 64191 : Banks
3
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