London
WC2N 4JS
Director Name | Mr Paolo Sardo |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 January 2024(10 years, 5 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
Secretary Name | Forgate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 30 July 2013(same day as company formation) |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Claudia Romanelli |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Director Name | Mr Angelo Lanzilotti |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 August 2013(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 26 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 64 59 Grove Court Peckham Grove London SE15 6PH |
Director Name | Mr Maurizio Passarelli |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 July 2019(5 years, 12 months after company formation) |
Appointment Duration | 4 days (resigned 30 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Registered Address | 26-27 Bedford Square London WC1B 3HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
7k at £1 | Federico Pastorello 70.00% Ordinary A |
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3k at £1 | Angelo Lanzilotti 30.00% Ordinary B |
Year | 2014 |
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Net Worth | £119,610 |
Cash | £256,540 |
Current Liabilities | £346,860 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
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16 May 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
10 May 2023 | Registered office address changed from 8th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 26-27 Bedford Square London WC1B 3HP on 10 May 2023 (1 page) |
29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
10 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
29 July 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
18 February 2021 | Resolutions
|
18 February 2021 | Memorandum and Articles of Association (23 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
18 May 2020 | Director's details changed for Federico Pastorello on 18 May 2020 (2 pages) |
18 May 2020 | Director's details changed for Federico Pastorello on 18 May 2020 (2 pages) |
19 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
9 August 2019 | Resolutions
|
30 July 2019 | Termination of appointment of Maurizio Passarelli as a director on 30 July 2019 (1 page) |
29 July 2019 | Cessation of Angelo Lanzilotti as a person with significant control on 26 July 2019 (1 page) |
29 July 2019 | Appointment of Maurizio Passarelli as a director on 26 July 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with updates (5 pages) |
29 July 2019 | Change of details for Federico Pastorello as a person with significant control on 26 July 2019 (2 pages) |
29 July 2019 | Termination of appointment of Angelo Lanzilotti as a director on 26 July 2019 (1 page) |
27 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
15 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
31 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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8 June 2015 | Appointment of Federico Pastorello as a director on 19 May 2015 (2 pages) |
8 June 2015 | Termination of appointment of Claudia Romanelli as a director on 19 May 2015 (1 page) |
8 June 2015 | Appointment of Federico Pastorello as a director on 19 May 2015 (2 pages) |
8 June 2015 | Termination of appointment of Claudia Romanelli as a director on 19 May 2015 (1 page) |
30 April 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
30 April 2015 | Current accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
12 December 2014 | Director's details changed for Claudia Romanelli on 22 August 2014 (2 pages) |
12 December 2014 | Director's details changed for Claudia Romanelli on 22 August 2014 (2 pages) |
28 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 8Th Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 August 2014 (1 page) |
15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
15 August 2014 | Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 (1 page) |
30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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3 September 2013 | Resolutions
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3 September 2013 | Resolutions
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22 August 2013 | Change of share class name or designation (2 pages) |
22 August 2013 | Change of share class name or designation (2 pages) |
22 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
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22 August 2013 | Statement of capital following an allotment of shares on 14 August 2013
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16 August 2013 | Resolutions
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16 August 2013 | Resolutions
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15 August 2013 | Appointment of Forgate Secretaries Limited as a secretary (2 pages) |
15 August 2013 | Appointment of Forgate Secretaries Limited as a secretary (2 pages) |
14 August 2013 | Appointment of Mr Angelo Lanzilotti as a director (2 pages) |
14 August 2013 | Appointment of Mr Angelo Lanzilotti as a director (2 pages) |
30 July 2013 | Incorporation
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30 July 2013 | Incorporation
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