Company NameAttardi & Co. Ltd
DirectorSebastiano Accaputo
Company StatusActive
Company Number09271041
CategoryPrivate Limited Company
Incorporation Date20 October 2014(9 years, 6 months ago)
Previous NameAttardi & Grimaldi Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment
SIC 96040Physical well-being activities

Directors

Director NameMr Sebastiano Accaputo
Date of BirthAugust 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed07 February 2024(9 years, 3 months after company formation)
Appointment Duration3 months
RoleManager
Country of ResidenceEngland
Correspondence Address81 Elmwood Court Battersea Park Road
London
SW11 4JE
Director NameMr Sebastiano Accaputo
Date of BirthAugust 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed20 October 2014(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address9 Charlotte Road
London
SW13 9QJ
Director NameMrs Maria Attardi
Date of BirthAugust 1971 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed01 March 2015(4 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 07 February 2024)
RoleBeautician
Country of ResidenceEngland
Correspondence Address81 Elmwood Court 38 Battersea Park Road
London
SW11 4JE

Location

Registered Address81 Elmwood Court
38 Battersea Park Road
London
SW11 4JE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

10k at £1Maria Attardi
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return8 June 2023 (11 months ago)
Next Return Due22 June 2024 (1 month, 2 weeks from now)

Filing History

12 July 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 October 2021 (3 pages)
11 July 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
5 January 2022Amended micro company accounts made up to 31 October 2020 (2 pages)
12 July 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
11 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
11 July 2021Registered office address changed from 51 Lochaline Street London W6 9SJ United Kingdom to 81 Elmwood Court 38 Battersea Park Road London SW11 4JE on 11 July 2021 (1 page)
18 August 2020Micro company accounts made up to 31 October 2019 (3 pages)
12 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
2 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
8 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 July 2018Registered office address changed from 9 Charlotte Road London SW13 9QJ to 51 Lochaline Street London W6 9SJ on 24 July 2018 (1 page)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
9 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
23 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(3 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
(3 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
(3 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
(3 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
(3 pages)
28 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
(3 pages)
27 April 2015Termination of appointment of Sebastiano Accaputo as a director on 1 March 2015 (1 page)
27 April 2015Appointment of Mrs Maria Attardi as a director on 1 March 2015 (2 pages)
27 April 2015Termination of appointment of Sebastiano Accaputo as a director on 1 March 2015 (1 page)
27 April 2015Termination of appointment of Sebastiano Accaputo as a director on 1 March 2015 (1 page)
27 April 2015Appointment of Mrs Maria Attardi as a director on 1 March 2015 (2 pages)
27 April 2015Appointment of Mrs Maria Attardi as a director on 1 March 2015 (2 pages)
5 November 2014Company name changed attardi & grimaldi LTD\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
5 November 2014Company name changed attardi & grimaldi LTD\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03
(3 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
(3 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
(3 pages)
4 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
(3 pages)
20 October 2014Incorporation
Statement of capital on 2014-10-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 October 2014Incorporation
Statement of capital on 2014-10-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)