V12 Management Group Ltd in London, W1W 7LT

Description

Data updated on: 01-11-2023

Situated at 85 Great Portland Street, London W1W 7LT V12 Management Group Ltd is a Private Limited Company registered under the 09880442 registration number. This firm was set up nine years ago. The registered name of the company got changed in the year 2021 to V12 Management Group Ltd. The firm previous business name was Luxury Travel Lab. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Wed, 30th Nov 2022 is the last time the accounts were reported.

According to the latest update, there’s only one managing director in the company: Filippo G. (since 2021-05-12). Since 2015 Albino I., had been responsible for a variety of tasks within this limited company up until the resignation in May 2021.

Executives with significant control over the firm are: Filippo G.. B-Remote Ltd owns over 3/4 of company shares. This company can be reached in Waltham Cross at Eleanor Cross Road, EN8 1NE and was registered as a PSC under the registration number 09958140.

Previous company's names
V12 Management Group Ltd 2021-05-14
Luxury Travel Lab Limited 2015-11-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Filippo G.

Role: Director

Appointed: 12 May 2021

Latest update: 25 February 2024

People with significant control

Filippo G.

Notified on 12 May 2021

Nature of control:

right to manage directors

B-Remote Ltd

Address: 18 Eleanor Cross Road, Waltham Cross, EN8 1NE, PO Box 753, England

Legal authority Companies Act 2006

Legal form Ltd

Country registered England

Place registered Gb Ch Register

Registration number 09958140

Notified on 12 May 2021

Nature of control:

over 3/4 of shares

Albino I.

Notified on 6 April 2016

Ceased on 12 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 18 August 2017
Start Date For Period Covered By Report	2015-11-19
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	18 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

V12 Management Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Filippo G.

Albino I.

People with significant control

Filippo G.

B-Remote Ltd

Albino I.

Accounts Documents

Company filings

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