Company Name"A Taste Of Tuscany" Ltd
DirectorRiccardo Mariti
Company StatusActive
Company Number06473722
CategoryPrivate Limited Company
Incorporation Date15 January 2008 (12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Riccardo Mariti
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Fulham Road
London
SW3 6HU
Secretary NameRiccardos Holdings Ltd (Corporation)
StatusCurrent
Appointed15 January 2010(2 years after company formation)
Appointment Duration10 years, 6 months
Correspondence Address126 Fulham Road
London
SW3 6HU
Secretary NameSec Co Limited (Corporation)
StatusResigned
Appointed15 January 2008(same day as company formation)
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Location

Registered Address5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1000 at £1Riccardo Mariti
100.00%
Ordinary

Financials

Year2014
Net Worth£1,024
Cash£3,383
Current Liabilities£165,757

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 January 2020 (6 months, 3 weeks ago)
Next Return Due26 February 2021 (6 months, 3 weeks from now)

Filing History

18 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 March 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(4 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
(4 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2013Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 March 2011Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 February 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
1 February 2010Appointment of Riccardos Holdings Ltd as a secretary (2 pages)
1 February 2010Termination of appointment of Sec Co Limited as a secretary (1 page)
21 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
11 February 2009Return made up to 15/01/09; full list of members (3 pages)
11 February 2009Director's change of particulars / riccardo mariti / 15/01/2009 (1 page)
22 July 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
15 January 2008Incorporation (20 pages)