Company NameFiorito Limited
DirectorIreneusz Pawel Rudzinski
Company StatusActive
Company Number06770890
CategoryPrivate Limited Company
Incorporation Date11 December 2008(15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ireneusz Pawel Rudzinski
Date of BirthMay 1974 (Born 49 years ago)
NationalityPolish
StatusCurrent
Appointed11 December 2008(same day as company formation)
RoleStone Mason
Country of ResidenceEngland
Correspondence AddressUnit 5 Worton Hall Estate Worton Road
Isleworth
Middlesex
TW7 6ER
Director NameLisa Hamilton-Smith
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN
Secretary NameMiss Kinga Torok
NationalityBritish
StatusResigned
Appointed11 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address45 Park Avenue
London
NW10 7EX
Secretary NameSubscriber Secretaries  Limited (Corporation)
StatusResigned
Appointed11 December 2008(same day as company formation)
Correspondence Address10 Cromwell Place
South Kensington
London
SW7 2JN

Contact

Websitefiorito.co.uk
Email address[email protected]
Telephone020 85607559
Telephone regionLondon

Location

Registered AddressUnit 5 Worton Hall Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

2 at £1Ireneusz Pawel Rudzinski
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,373
Cash£48,805
Current Liabilities£91,560

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

14 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
16 December 2022Confirmation statement made on 11 December 2022 with no updates (3 pages)
4 October 2022Micro company accounts made up to 31 December 2021 (2 pages)
23 May 2022Director's details changed for Mr Ireneusz Pawel Rudzinski on 21 February 2022 (2 pages)
23 May 2022Change of details for Mr Ireneusz Pawel Rudzinski as a person with significant control on 21 February 2022 (2 pages)
20 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
23 August 2021Micro company accounts made up to 31 December 2020 (2 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (2 pages)
22 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
20 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016Termination of appointment of Kinga Torok as a secretary on 10 December 2015 (1 page)
8 January 2016Director's details changed for Mr Ireneusz Pawel Rudzinski on 15 December 2014 (2 pages)
8 January 2016Director's details changed for Mr Ireneusz Pawel Rudzinski on 15 December 2014 (2 pages)
8 January 2016Termination of appointment of Kinga Torok as a secretary on 10 December 2015 (1 page)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
8 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
12 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
(4 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
5 October 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
17 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
17 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
13 September 2010Full accounts made up to 31 December 2009 (6 pages)
13 September 2010Full accounts made up to 31 December 2009 (6 pages)
14 December 2009Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
14 December 2009Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages)
14 December 2009Director's details changed for Ireneusz Pawel Rudzinski on 1 December 2009 (2 pages)
5 November 2009Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page)
5 November 2009Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page)
5 November 2009Registered office address changed from Unit 3 Worton Hall Industrial Estate Isleworth TW7 6ER on 5 November 2009 (1 page)
16 January 2009Ad 11/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 January 2009Secretary appointed kinga torok (2 pages)
16 January 2009Secretary appointed kinga torok (2 pages)
16 January 2009Ad 11/12/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
16 January 2009Registered office changed on 16/01/2009 from unit 3 noton hall industrial estate norton road isleworth TN7 6ER (1 page)
16 January 2009Registered office changed on 16/01/2009 from unit 3 noton hall industrial estate norton road isleworth TN7 6ER (1 page)
16 January 2009Director appointed ireneusz pawel rudzinski (2 pages)
16 January 2009Director appointed ireneusz pawel rudzinski (2 pages)
7 January 2009Registered office changed on 07/01/2009 from unit 3 worton hall industrial estate worton road isleworth TW7 6ER (1 page)
7 January 2009Registered office changed on 07/01/2009 from unit 3 worton hall industrial estate worton road isleworth TW7 6ER (1 page)
18 December 2008Registered office changed on 18/12/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page)
18 December 2008Registered office changed on 18/12/2008 from 10 cromwell place south kensington london SW7 2JN england (1 page)
12 December 2008Appointment terminated secretary subscriber secretaries LIMITED (1 page)
12 December 2008Appointment terminated secretary subscriber secretaries LIMITED (1 page)
12 December 2008Appointment terminated director lisa hamilton-smith (1 page)
12 December 2008Appointment terminated director lisa hamilton-smith (1 page)
11 December 2008Incorporation (13 pages)
11 December 2008Incorporation (13 pages)