Venturelli.club Ltd.. net worth, address, company information. Free

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Venturelli.club Ltd. (Companies House Registration Number 12137751) is a private limited company incorporated on 2019-08-05 originating in United Kingdom. The company has its registered office at The Tramshed, 2A Corsica St., London N5 1JJ. Having undergone a change in 2022-01-07, the previous name the enterprise used was Fazoli's System Management Ltd. Venturelli.club Ltd. operates Standard Industrial Classification: 77400 which means "leasing of intellectual property and similar products, except copyright works", Standard Industrial Classification: 93110 - "operation of sports facilities", Standard Industrial Classification: 64303 - "activities of venture and development capital companies".

Company details

Name	Venturelli.club Ltd.
Number	12137751
Date of Incorporation:	Monday 5th August 2019
End of financial year:	31 August
Address:	The Tramshed, 2a Corsica St., London, N5 1JJ
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

Moving on to the 2 directors that can be found in the business, we can name: Clementine H. (in the company from 20 November 2023), Nataliia Y. (appointment date: 19 June 2023). 2 secretaries are in the company: Athina C. (appointed on 02 August 2023), Devender S. (appointed on 01 September 2022). The official register lists 4 persons of significant control, namely: Clementine H. has substantial control or influence, Company Number 2017-000742899 (Llc), Wyoming (Us) can be found at 28 N Gould St Ste R, 82801 Sheridan, Wy. The corporate PSC owns 1/2 or less of shares,. Giovanni M. has substantial control or influence.

Directors

People with significant control

Clementine H.

1 March 2024

Nature of control:	significiant influence or control

Company Number 2017-000742899 (Llc), Wyoming (Us)

13 October 2020 - 1 March 2024

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
Nature of control:	25-50% shares

Giovanni M.

1 January 2020 - 13 October 2020

Nature of control:	significiant influence or control

Guido S.

5 August 2019 - 31 December 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 20th November 2023 filed on: 26th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 20th November 2023 filed on: 26th, November 2023 \| officers	Free Download (2 pages)
(AP03) On 2nd August 2023, company appointed a new person to the position of a secretary filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2023 filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th May 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th March 2023: 243500.00 USD filed on: 12th, April 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 10th April 2023 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th April 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 15th March 2023: 243500.00 USD filed on: 15th, March 2023 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 5th February 2023 filed on: 5th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th February 2023 filed on: 5th, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th February 2023 filed on: 5th, February 2023 \| officers	Free Download (1 page)
(AP03) On 5th February 2023, company appointed a new person to the position of a secretary filed on: 5th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2023 filed on: 12th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th January 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 12th January 2023 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AP03) On 12th December 2022, company appointed a new person to the position of a secretary filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from PO Box Kumar the Tramshed 2a Corsica St. London England N5 1JJ United Kingdom on 26th September 2022 to The Tramshed 2a Corsica St. London England N5 1JJ filed on: 26th, September 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th September 2022 filed on: 26th, September 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England on 26th September 2022 to PO Box Kumar the Tramshed 2a Corsica St. London England N5 1JJ filed on: 26th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st September 2022 filed on: 11th, September 2022 \| officers	Free Download (1 page)
(AP03) On 1st September 2022, company appointed a new person to the position of a secretary filed on: 11th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 11th, September 2022 \| officers	Free Download (2 pages)
(AP03) On 1st September 2022, company appointed a new person to the position of a secretary filed on: 11th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th September 2022 filed on: 11th, September 2022 \| officers	Free Download (1 page)
(AP03) On 1st September 2022, company appointed a new person to the position of a secretary filed on: 11th, September 2022 \| officers	Free Download (2 pages)
(AP03) On 1st September 2022, company appointed a new person to the position of a secretary filed on: 11th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th August 2022 filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AP03) On 17th June 2022, company appointed a new person to the position of a secretary filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AP03) On 17th June 2022, company appointed a new person to the position of a secretary filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 17th June 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2022 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th June 2022 filed on: 9th, June 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 24th August 2021 filed on: 20th, May 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th May 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 10th May 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2022 filed on: 10th, May 2022 \| officers	Free Download (2 pages)
(AP03) On 16th February 2022, company appointed a new person to the position of a secretary filed on: 19th, February 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fazoli's system management LTDcertificate issued on 07/01/22 filed on: 7th, January 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th December 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd January 2022 filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2021 filed on: 25th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st December 2021 filed on: 25th, December 2021 \| officers	Free Download (1 page)
(AP03) On 1st December 2021, company appointed a new person to the position of a secretary filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st October 2021 filed on: 21st, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2021 filed on: 21st, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2021 filed on: 21st, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st October 2021 filed on: 21st, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AP03) On 6th September 2021, company appointed a new person to the position of a secretary filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th May 2021 filed on: 30th, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Gemma House, 39 Lilestone Street London England NW8 8SS on 30th May 2021 to Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE filed on: 30th, May 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th May 2021 filed on: 30th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st August 2020 filed on: 3rd, May 2021 \| accounts	Free Download (2 pages)
(AP03) On 1st March 2021, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP03) On 1st March 2021, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st March 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AP03) On 1st February 2021, company appointed a new person to the position of a secretary filed on: 8th, February 2021 \| officers	Free Download (2 pages)
(CH03) On 2nd February 2021 secretary's details were changed filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AP03) On 1st February 2021, company appointed a new person to the position of a secretary filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th October 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP03) On 16th August 2020, company appointed a new person to the position of a secretary filed on: 16th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 14th August 2020 filed on: 14th, August 2020 \| officers	Free Download (1 page)
(AP03) On 1st February 2020, company appointed a new person to the position of a secretary filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(AP03) On 18th December 2019, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2019 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th July 2020 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AP03) On 10th April 2020, company appointed a new person to the position of a secretary filed on: 7th, July 2020 \| officers	Free Download
(TM01) Director's appointment terminated on 1st February 2020 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Icon Offices Limited 321 - 323 High Road Romford Chadwell Heath RM6 6AX United Kingdom on 2nd June 2020 to Gemma House, 39 Lilestone Street London England NW8 8SS filed on: 2nd, June 2020 \| address	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, August 2019 \| incorporation	Free Download (31 pages)

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