| Company Name | Margherita And B Limited |
|---|---|
| Director | Valeria Scianname |
| Company Status | Active |
| Company Number | 10184852 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2016(7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Ms Valeria Scianname |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 May 2016(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
| Director Name | Ms Camilla Savarese |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 May 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Italy |
| Correspondence Address | Viale Cortina D'Ampezzo 60 00135 Rome Italy |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
|---|---|
| 9 November 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 28 October 2020 | Director's details changed (2 pages) |
| 27 October 2020 | Change of details for Ms Valeria Scianname as a person with significant control on 26 October 2020 (2 pages) |
| 27 October 2020 | Director's details changed for Ms Valeria Scianname on 26 October 2020 (2 pages) |
| 27 October 2020 | Registered office address changed from 27 Valetta House 336 Queenstown Road London Greater London SW11 8EE to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 27 October 2020 (1 page) |
| 27 October 2020 | Change of details for Ms Camilla Savarese as a person with significant control on 26 October 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 10 June 2019 | Registered office address changed from 14 Macduff Road London SW11 4DA United Kingdom to 27 Valetta House 336 Queenstown Road London Greater London SW11 8EE on 10 June 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 19 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2016 | Termination of appointment of Camilla Savarese as a director on 7 June 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Camilla Savarese as a director on 7 June 2016 (1 page) |
| 17 May 2016 | Incorporation
Statement of capital on 2016-05-17
|
| 17 May 2016 | Incorporation
Statement of capital on 2016-05-17
|