General information

Name:

Venturelli.club Limited.

Office Address:

The Tramshed 2a Corsica St. N5 1JJ London

Number: 12137751

Incorporation date: 2019-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venturelli.club Ltd. has been on the British market for at least five years. Started with Registered No. 12137751 in 2019, the company is based at The Tramshed, London N5 1JJ. The company now known as Venturelli.club Ltd. was known as Fazoli's System Management up till 2022-01-07 when the name was replaced. This company's SIC and NACE codes are 77400 meaning Leasing of intellectual property and similar products, except copyright works. Venturelli.club Limited. filed its latest accounts for the financial period up to 2022-08-31. Its latest annual confirmation statement was filed on 2023-07-23.

In order to be able to match the demands of their customer base, the business is permanently being controlled by a body of two directors who are Clementine H. and Nataliia Y.. Their work been of utmost use to this specific business since November 2023. In addition, the managing director's duties are constantly assisted with by a secretary - Athina C., who was chosen by this specific business in 2023.

  • Previous company's names
  • Venturelli.club Ltd. 2022-01-07
  • Fazoli's System Management Ltd 2019-08-05

Financial data based on annual reports

Company staff

Clementine H.

Role: Director

Appointed: 20 November 2023

Latest update: 14 February 2024

Athina C.

Role: Secretary

Appointed: 02 August 2023

Latest update: 14 February 2024

Nataliia Y.

Role: Director

Appointed: 19 June 2023

Latest update: 14 February 2024

Devender S.

Role: Secretary

Appointed: 01 September 2022

Latest update: 14 February 2024

People with significant control

Clementine H. is the individual who controls this firm, has substantial control or influence over the company.

Clementine H.
Notified on 1 March 2024
Nature of control:
substantial control or influence
Company Number 2017-000742899 (Llc), Wyoming (Us)
Address: 2017-000742899 (Llc) 28 N Gould St Ste R, Sheridan, Wy, 82801, United States
Legal authority United States
Legal form Llc
Country registered Usa
Place registered Usa
Registration number 2017-000742899
Notified on 13 October 2020
Ceased on 1 March 2024
Nature of control:
1/2 or less of shares
Giovanni M.
Notified on 1 January 2020
Ceased on 13 October 2020
Nature of control:
substantial control or influence
Guido S.
Notified on 5 August 2019
Ceased on 31 December 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-05
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-25
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 20th November 2023 (AP01)
filed on: 26th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
  • 93110 : Operation of sports facilities
  • 64303 : Activities of venture and development capital companies
  • 46220 : Wholesale of flowers and plants
4
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