| Company Name | Gnutti Limited |
|---|---|
| Directors | Annalisa Gnutti and Eugenio Gnutti |
| Company Status | Active |
| Company Number | 01904825 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1985(39 years ago) |
| Previous Names | Calend Limited and Gnutti Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Annalisa Gnutti |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Leigham Court Road Streatham London SW16 2QB |
| Director Name | Mr Eugenio Gnutti |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Leigham Court Road Streatham London SW16 2QB |
| Secretary Name | Mr Eugenio Gnutti |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 29 March 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Leigham Court Road Streatham London SW16 2QB |
Contact
| Website | gnuttilimited.com |
|---|---|
| Telephone | 020 86775128 |
| Telephone region | London |
Location
| Registered Address | 80 Leigham Court Road London SW16 2QB |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Shareholders
| 14k at £1 | Luigi Angelo Gnutti 53.85% Preference |
|---|---|
| 11k at £1 | Eugenio Gnutti 42.31% Preference |
| 510 at £1 | Eugenio Gnutti 1.96% Ordinary |
| 490 at £1 | Annalisa Gnutti 1.88% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,004 |
| Cash | £1,619 |
| Current Liabilities | £3,812 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 May 2023 | Cessation of Eugenio Gnutti as a person with significant control on 5 May 2023 (1 page) |
| 5 May 2023 | Confirmation statement made on 24 April 2023 with updates (4 pages) |
| 5 May 2023 | Termination of appointment of Eugenio Gnutti as a director on 5 May 2023 (1 page) |
| 5 May 2023 | Termination of appointment of Eugenio Gnutti as a secretary on 5 May 2023 (1 page) |
| 5 May 2023 | Notification of Annalisa Gnutti as a person with significant control on 5 May 2023 (2 pages) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 20 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 4 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 April 2010 | Director's details changed for Annalisa Gnutti on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Annalisa Gnutti on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Eugenio Gnutti on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Director's details changed for Annalisa Gnutti on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Director's details changed for Eugenio Gnutti on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Eugenio Gnutti on 1 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 24 April 2007 | Location of register of members (1 page) |
| 24 April 2007 | Location of register of members (1 page) |
| 24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 15 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 14 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 13 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 30 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 22 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 21 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 27 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 11 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 14 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 21 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 4 March 1996 | £ ic 31000/26000 31/12/95 £ sr 5000@1=5000 (1 page) |
| 4 March 1996 | £ ic 31000/26000 31/12/95 £ sr 5000@1=5000 (1 page) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 29 March 1995 | £ ic 51000/31000 28/02/95 £ sr 20000@1=20000 (1 page) |
| 29 March 1995 | £ ic 51000/31000 28/02/95 £ sr 20000@1=20000 (1 page) |
| 29 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 29/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 3 June 1991 | Memorandum and Articles of Association (13 pages) |