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Visionnaire Home Philosophy UK Ltd

Visionnaire Home Philosophy UK Ltd is an active company incorporated on 31 March 2021 with the registered office located in London, Greater London. Visionnaire Home Philosophy UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13305154
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1971
Director • Italian • Lives in UK • Born in Jun 1970
Director • Italian • Lives in Italy • Born in May 1974
Director • Italian • Lives in United Arab Emirates • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Goose DB UK Limited
Paolo Mina' is a mutual person.
Active
Xtrawine UK Limited
Paolo Mina' is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.29K
Decreased by £212.53K (-85%)
Turnover
Unreported
Decreased by £930.54K (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.6M
Increased by £1.72M (+193%)
Total Liabilities
-£3.59M
Increased by £1.95M (+119%)
Net Assets
-£986.15K
Decreased by £236.69K (+32%)
Debt Ratio (%)
138%
Decreased by 46.51% (-25%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mr Marwan Saber Abdel Salam Shimy Details Changed
6 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 15 Apr 2025
Mr Paolo Mina' Details Changed
6 Months Ago on 8 Apr 2025
Nazzario Pozzi Resigned
7 Months Ago on 3 Apr 2025
Mr Marwan Saber Abdel Salam Shimy Appointed
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Francesco Pugliese Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Marwan Saber Abdel Salam Shimy as a director on 3 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Paolo Mina' on 8 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Nazzario Pozzi as a director on 3 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr Marwan Saber Abdel Salam Shimy on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Paolo Mina' as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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