Company Name£ Limited
DirectorAntonio Venditto
Company StatusActive
Company Number09471545
CategoryPrivate Limited Company
Incorporation Date4 March 2015(9 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Antonio Venditto
Date of BirthApril 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed28 September 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
Director NameMr Bryan Anthony Thornton
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDept 2 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA
Director NameMr Roberto Imperatrice
Date of BirthJune 1961 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed28 November 2019(4 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 4, 21 Knightsbridge
London
SW1X 7LY
Director NameCFS Secretaries Limited (Corporation)
StatusResigned
Appointed04 March 2015(same day as company formation)
Correspondence Address43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA

Location

Registered Address13 St. Swithin's Lane
2nd Floor
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

4 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 November 2019Termination of appointment of Cfs Secretaries Limited as a director on 28 November 2019 (1 page)
28 November 2019Confirmation statement made on 28 November 2019 with updates (5 pages)
28 November 2019Termination of appointment of Bryan Anthony Thornton as a director on 28 November 2019 (1 page)
28 November 2019Cessation of Bryan Anthony Thornton as a person with significant control on 28 November 2019 (1 page)
28 November 2019Cessation of Cfs Secretaries Limited as a person with significant control on 28 November 2019 (1 page)
28 November 2019Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 1 College Yard 56 Winchester Avenue London London NW6 7UA on 28 November 2019 (1 page)
28 November 2019Appointment of Mr Roberto Imperatrice as a director on 28 November 2019 (2 pages)
28 November 2019Notification of Roberto Imperatrice as a person with significant control on 28 November 2019 (2 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 March 2019Confirmation statement made on 4 March 2019 with no updates (3 pages)
4 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 March 2018Confirmation statement made on 4 March 2018 with no updates (3 pages)
31 March 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 March 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
31 March 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
7 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
(3 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 March 2015Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)