| Company Name | Maria Ferrante Limited |
|---|---|
| Director | Maria Loretta Ferrante |
| Company Status | Active |
| Company Number | 05587072 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Maria Loretta Ferrante |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 October 2005(4 days after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Savile Close Seymour Grange Thames Ditton Surrey KT7 0BU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2005(4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 October 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maria Ferrante 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 10 October 2022 with updates (3 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 October 2020 (3 pages) |
| 10 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 October 2016 (2 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 October 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 19 October 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 19 October 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 November 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Maria Loretta Ferrante on 4 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Maria Loretta Ferrante on 4 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Maria Loretta Ferrante on 4 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 7 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | New director appointed (2 pages) |
| 28 October 2005 | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | New secretary appointed (2 pages) |
| 10 October 2005 | Director resigned (1 page) |
| 10 October 2005 | Incorporation (9 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Incorporation (9 pages) |
| 10 October 2005 | Secretary resigned (1 page) |
| 10 October 2005 | Director resigned (1 page) |