Victorywave Limited

Active04898463 Private limited company
Incorporated
14 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Maria Vallivero
Owned by
Anna Maria Vallivero
Accounts type
Total exemption full
Region
Greater London
Address
3 The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Vallivero, Anna Maria
Director · Appointed 4 September 2019
Italian
Born September 1951 (75)
Officer history (8 former)
5 August 2020
Resigned Scuotto, Maurizio Donato as Director
4 September 2019
Resigned Bull, David James as Director
4 September 2019
Appointed Scuotto, Maurizio Donato as Director
4 September 2019
Appointed Vallivero, Anna Maria as Director
14 June 2019
Resigned Ireson, Christie Joelle as Secretary
5 June 2018
Resigned Fanelli, Nicola as Director
30 September 2006
Appointed Bull, David James as Director
30 September 2006
Appointed Fanelli, Nicola as Director
30 September 2006
Resigned Heliting Company Administration Limited as Corporate Director
16 May 2005
Appointed Ireson, Christie Joelle as Secretary
16 May 2005
Resigned Anderson, Colin as Secretary
14 September 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 September 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
14 September 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 September 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
14 September 2003
Appointed Anderson, Colin as Secretary
14 September 2003
Appointed Heliting Company Administration Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Maria Vallivero
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born September 1951 (75)

Financials

Net Assets
£160,998
Cash
£475
Turnover
£6,484
Profit Before Tax
(£2,772)
Employees
1
Profit Margin
-43%
Return on Equity
-2%

Trend

Turnover
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £11,644 £6,300 £6,700 £7,500 £7,030 £6,484
Balance sheet detail
202420232022202120202019
Fixed Assets£164,000£164,000£164,000
Current Assets£1,153£3,974£1,001£272
Debtors£1,011£272
Cash£475£3,838£3,788£1,001
Creditors (< 1 year)£49£1,304£1,000£2,000£3,590
Net Current Assets£1,153£3,925£2,484£1(£989)(£3,318)
Net Assets£160,998£163,770£162,329£159,846£158,856£156,527
Shareholder Funds£160,998£163,770£162,329£159,846£158,856£156,527

Turnover£6,484£7,030£7,500£6,700£6,300£11,644
Gross Profit£6,484£7,030£7,500£6,700
Admin Expenses£9,256£5,589£6,017£5,710£3,971£4,309
Operating Profit£2,329£7,335
Profit Before Tax(£2,772)£1,441£2,483£990£2,329£7,335
Profit for Period(£2,772)£1,441£2,483£990£2,329£7,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 December 2025
17 August 2026Confirmation statement with no updates29 June 2026
11 September 2025Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates29 June 2025
15 July 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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