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Violante Ltd

Violante Ltd is an active company incorporated on 4 September 2017 with the registered office located in London, Greater London. Violante Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10943178
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 September 2025
Due by 25 June 2026 (7 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1990
Director • Italian • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanner Krolle International Limited
John Franco Genovese is a mutual person.
Active
TK Investments Ltd
John Franco Genovese is a mutual person.
Active
Tanner Krolle International UK Ltd
John Franco Genovese is a mutual person.
Active
OLG Beauty Ltd
John Franco Genovese is a mutual person.
Active
RB1 Investments Limited
John Franco Genovese is a mutual person.
Active
One Luxury Group Advisers LLP
John Franco Genovese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£46.49K
Increased by £11.45K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£124.72K
Increased by £41.17K (+49%)
Total Liabilities
-£79.72K
Increased by £44.47K (+126%)
Net Assets
£45K
Decreased by £3.3K (-7%)
Debt Ratio (%)
64%
Increased by 21.73% (+51%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 5 Nov 2025
John Franco Genovese Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Accounting Period Shortened
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr John Franco Genovese Details Changed
1 Year 4 Months Ago on 10 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 5 Nov 2025
Termination of appointment of John Franco Genovese as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 12 Aug 2025
Previous accounting period shortened from 26 September 2024 to 25 September 2024
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jan 2025
Previous accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 24 Sep 2024
Director's details changed for Mr John Franco Genovese on 10 July 2024
Submitted on 20 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Sep 2024
Previous accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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