| Company Name | Dedalo Ltd |
|---|---|
| Director | Simone Casciaroli |
| Company Status | Active |
| Company Number | 07374170 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Simone Casciaroli |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 282 Brompton Park Crescent Seagrave Road London SW6 1SZ |
| Secretary Name | Mrs Maria Vittoria Cinti |
|---|---|
| Status | Current |
| Appointed | 26 October 2012(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Correspondence Address | 72 More Close London W14 9BN |
Location
| Registered Address | Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6 at £1 | Simone Casciaroli 60.00% Ordinary |
|---|---|
| 4 at £1 | Maria Vittoria Cinti 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,539 |
| Cash | £162,121 |
| Current Liabilities | £34,609 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 23 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 29 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 21 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 January 2018 | Registered office address changed from Unit 3.21 1110 Great West Road Brentford TW8 0GP England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on 9 January 2018 (1 page) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 April 2017 | Registered office address changed from Unit 114 19-21 Park Royal Road Park Royal Business Centre London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from Unit 114 19-21 Park Royal Road Park Royal Business Centre London NW10 7LQ England to Unit 3.21 1110 Great West Road Brentford TW8 0GP on 18 April 2017 (1 page) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 September 2015 | Registered office address changed from 282 Brompton Park Crescent Seagrave Road London London SW6 1SZ to Unit 114 19-21 Park Royal Road Park Royal Business Centre London NW10 7LQ on 17 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Registered office address changed from 282 Brompton Park Crescent Seagrave Road London London SW6 1SZ to Unit 114 19-21 Park Royal Road Park Royal Business Centre London NW10 7LQ on 17 September 2015 (1 page) |
| 17 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 July 2014 | Registered office address changed from Lansdowne House City Forum 250 City Forum London London EC1V 2PU England to 282 Brompton Park Crescent Seagrave Road London London SW6 1SZ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from Lansdowne House City Forum 250 City Forum London London EC1V 2PU England to 282 Brompton Park Crescent Seagrave Road London London SW6 1SZ on 29 July 2014 (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 January 2013 | Director's details changed for Mr Simone Casciaroli on 24 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Mr Simone Casciaroli on 24 January 2013 (2 pages) |
| 30 October 2012 | Appointment of Mrs Maria Vittoria Cinti as a secretary (2 pages) |
| 30 October 2012 | Appointment of Mrs Maria Vittoria Cinti as a secretary (2 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 15 October 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 15 October 2012 | Statement of capital following an allotment of shares on 1 April 2012
|
| 28 September 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 28 September 2012 (1 page) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Incorporation (22 pages) |
| 13 September 2010 | Incorporation (22 pages) |