Remeo Gelato Ltd

Company Name	Remeo Gelato Ltd
Company Status	Active
Company Number	08811000
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Mr Jacopo Cordero Di Vonzo
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 40 St. Stephens Gardens London W2 5NJ

Director Name	Mr Georg Friedrich Gruber
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	06 December 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Professional Executive
Country of Residence	England
Correspondence Address	25 Daniel Street Bath BA2 6ND

Director Name	Mr Christopher Fenwick Watson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Bermudian
Status	Current
Appointed	06 December 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Insurance Broker
Country of Residence	Bermuda
Correspondence Address	29 Wilkinson Avenue Hamilton Par Cr04 Bermuda

Director Name	Mr Filippo Psacharopulo
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	06 December 2019(5 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Investment Manager
Country of Residence	Italy
Correspondence Address	39 Via Della Rocca Torino (To) 10123

Director Name	Mr Marco Boroli
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	10 Michelangelo Buonarroti Novara (No) 28100

Director Name	Mr Gianmaria Brusini
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2019(5 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2022)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	71 Via Zarotto Parma Pr 43121

Secretary Name	Emicapital Europe Ltd (Corporation)
Status	Resigned
Appointed	16 November 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 August 2019)
Correspondence Address	Unit 702 Salisbury House London Wall London EC2M 5QQ

Location

Registered Address	Huckletree West Mediaworks 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
21 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 March 2023	Registered office address changed from 52 Grosvenor Gardens 8th Floor London SW1W 0AU United Kingdom to Huckletree West Mediaworks 191 Wood Lane London W12 7FP on 21 March 2023 (1 page)
26 October 2022	Director's details changed for Mr Filippo Psacharopulo on 26 October 2022 (2 pages)
26 October 2022	Change of details for Mr. Filippo Psacharopulo as a person with significant control on 26 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 4 October 2022 with updates (5 pages)
1 September 2022	Particulars of variation of rights attached to shares (2 pages)
30 August 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 15,427 (3 pages)
9 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 August 2022	Memorandum and Articles of Association (13 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 May 2022	Appointment of Mr Marco Boroli as a director on 6 May 2022 (2 pages)
16 May 2022	Termination of appointment of Gianmaria Brusini as a director on 5 May 2022 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
7 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
24 February 2021	Confirmation statement made on 24 February 2021 with updates (6 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
7 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 14,053 (3 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with updates (6 pages)
29 July 2020	Confirmation statement made on 19 June 2020 with updates (6 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 December 2019	Appointment of Mr Georg Friedrich Gruber as a director on 6 December 2019 (2 pages)
6 December 2019	Appointment of Mr Christopher Fenwick Watson as a director on 6 December 2019 (2 pages)
6 December 2019	Appointment of Mr Gianmaria Brusini as a director on 6 December 2019 (2 pages)
6 December 2019	Appointment of Mr Filippo Psacharopulo as a director on 6 December 2019 (2 pages)
20 August 2019	Confirmation statement made on 19 June 2019 with updates (6 pages)
20 August 2019	Termination of appointment of Emicapital Europe Ltd as a secretary on 13 August 2019 (1 page)
13 August 2019	Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ United Kingdom to 52 Grosvenor Gardens 8th Floor London SW1W 0AU on 13 August 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 November 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 11,877.00 (4 pages)
1 November 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 13,294 (4 pages)
31 October 2018	Particulars of variation of rights attached to shares (3 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 July 2017	Notification of Jacopo Cordero Di Vonzo as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Filippo Psacharopulo as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Jacopo Cordero Di Vonzo as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Filippo Psacharopulo as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jacopo Cordero Di Vonzo as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Filippo Psacharopulo as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 11,760.00 (4 pages)
23 February 2017	Statement of capital following an allotment of shares on 7 February 2017 GBP 11,760.00 (4 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (7 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 10,000 (7 pages)
17 November 2015	Appointment of Emicapital Europe Ltd as a secretary on 16 November 2015 (2 pages)
17 November 2015	Appointment of Emicapital Europe Ltd as a secretary on 16 November 2015 (2 pages)
17 November 2015	Registered office address changed from 35 Grafton Way London W1T 5DB to Unit 702 Salisbury House London Wall London EC2M 5QQ on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 35 Grafton Way London W1T 5DB to Unit 702 Salisbury House London Wall London EC2M 5QQ on 17 November 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders (4 pages)
22 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 10,000 (3 pages)
17 July 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 10,000 (3 pages)
11 November 2014	Director's details changed for Mr Jacopo Cordero Di Vonzo on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Jacopo Cordero Di Vonzo on 11 November 2014 (2 pages)
19 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (3 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,000 (3 pages)
11 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Remeo Gelato Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London