Introduction
Watch Company
V
VIBRA ALTO LTD
VIBRA ALTO LTD is an active company incorporated on 3 March 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. VIBRA ALTO LTD was registered 1 year ago.(SIC: 62020, 82990)
Status
active
Active since 1 years ago
Company No
16287268
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
20 Wenlock Road London, N1 7GU,
6 key events • 2025 - 2025
Funding Officers Ownership
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Company Founded
Mar 25
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRIZZIERO, Eleonora
ActiveWenlock Road, LondonN1 7GU
Born July 2001
Director
Appointed 03 Mar 2025
FRIZZIERO, Eleonora
Wenlock Road, LondonN1 7GU
Born July 2001
Director
03 Mar 2025
Active
BENVENUTI, Bruno, Dr
ResignedWenlock Road, LondonN1 7GU
Born November 1971
Director
Appointed 03 Mar 2025
Resigned 03 Mar 2025
BENVENUTI, Bruno, Dr
Wenlock Road, LondonN1 7GU
Born November 1971
Director
03 Mar 2025
Resigned 03 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Luisella Duse
ActiveWenlock Road, LondonN1 7GU
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Miss Luisella Duse
Wenlock Road, LondonN1 7GU
Born January 1973
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Dr Bruno Benvenuti
CeasedWenlock Road, LondonN1 7GU
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 03 Mar 2025
Dr Bruno Benvenuti
Wenlock Road, LondonN1 7GU
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 03 Mar 2025
Ceased
Miss Eleonora Frizziero
ActiveWenlock Road, LondonN1 7GU
Born July 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2025
Miss Eleonora Frizziero
Wenlock Road, LondonN1 7GU
Born July 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025