Pasta Evangelists Ltd

Company Name	Pasta Evangelists Ltd
Company Status	Active
Company Number	10188849
Category	Private Limited Company
Incorporation Date	19 May 2016(8 years ago)
Previous Name	Savelli Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Alessandro Savelli
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(same day as company formation)
Role	Entrepreneur
Country of Residence	Switzerland
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Gianluca Lorenzo Maria Di Tondo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Executive
Country of Residence	Italy
Correspondence Address	Via Mantova 166 43122 Parma (Pr) Italy

Director Name	Mr Christopher Paul Rennoldson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Vp Insight And Strategy
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Pierluigi Tortora
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2021(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Regional Finance Director, Central Europe
Country of Residence	Italy
Correspondence Address	Via Mantova 166 43122 Parma (Pr) Italy

Director Name	Mr Francesco Giliotti
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	19 August 2023(7 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Mr Francesco Fumagalli
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 November 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2021)
Role	Investment Analyst (Private Equity)
Country of Residence	Italy
Correspondence Address	230 York Way London N7 9AG

Director Name	Mr Fawzi Sami Kyriakos-Saad
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2021)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	230 York Way London N7 9AG

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	230 York Way London N7 9AG

Director Name	Dr Malcolm Anthony Wallace King
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	19 September 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 18 Smith Square London SW1P 3HZ

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2020(3 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Talita Ramos Erickson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Brazilian,American
Status	Resigned
Appointed	14 January 2021(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Via Mantova 166 43122 Parma (Pr) Italy

Location

Registered Address	Harella House 90-98 Goswell Road London EC1V 7DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2024 (3 weeks, 2 days ago)
Next Return Due	9 May 2025 (11 months, 3 weeks from now)

Filing History

9 April 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
6 January 2024	Full accounts made up to 31 December 2022 (37 pages)
2 October 2023	Termination of appointment of Talita Ramos Erickson as a director on 2 August 2023 (1 page)
2 October 2023	Appointment of Mr Francesco Giliotti as a director on 19 August 2023 (2 pages)
19 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2023	Director's details changed for Gianluca Lorenzo Maria Di Tondo on 3 April 2023 (2 pages)
3 April 2023	Director's details changed for Mr Christopher Paul Rennoldson on 3 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
28 February 2023	Change of details for Barilla International Limited as a person with significant control on 28 February 2023 (2 pages)
27 January 2023	Change of share class name or designation (2 pages)
27 January 2023	Particulars of variation of rights attached to shares (2 pages)
27 January 2023	Particulars of variation of rights attached to shares (2 pages)
27 January 2023	Change of share class name or designation (2 pages)
1 November 2022	Registered office address changed from 107 Blundell Street London N7 9BN England to 14 Bonhill Street London EC2A 4BX on 1 November 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (40 pages)
10 May 2022	Confirmation statement made on 20 March 2022 with updates (8 pages)
24 February 2022	Previous accounting period shortened from 13 January 2022 to 31 December 2021 (1 page)
11 January 2022	Registered office address changed from 230 York Way London N7 9AG England to 107 Blundell Street London N7 9BN on 11 January 2022 (1 page)
12 October 2021	Total exemption full accounts made up to 13 January 2021 (18 pages)
9 August 2021	Previous accounting period shortened from 14 January 2021 to 13 January 2021 (1 page)
3 June 2021	Change of details for Barilla International Limited as a person with significant control on 28 May 2021 (2 pages)
2 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 9,461.1363 (5 pages)
5 May 2021	Previous accounting period shortened from 31 May 2021 to 14 January 2021 (1 page)
1 May 2021	Confirmation statement made on 20 March 2021 with updates (7 pages)
19 March 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 8,794.0989 (3 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 January 2021	Memorandum and Articles of Association (31 pages)
20 January 2021	Cessation of Share Nominees Limited as a person with significant control on 8 January 2021 (1 page)
20 January 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 8,769.9096 (3 pages)
20 January 2021	Notification of Barilla International Limited as a person with significant control on 14 January 2021 (2 pages)
18 January 2021	Appointment of Mr Christopher Paul Rennoldson as a director on 14 January 2021 (2 pages)
18 January 2021	Appointment of Pierluigi Tortora as a director on 14 January 2021 (2 pages)
15 January 2021	Termination of appointment of James Mcarthur as a director on 14 January 2021 (1 page)
15 January 2021	Termination of appointment of Andrew Daniel Wolfson as a director on 14 January 2021 (1 page)
15 January 2021	Termination of appointment of Francesco Fumagalli as a director on 14 January 2021 (1 page)
15 January 2021	Appointment of Talita Ramos Erickson as a director on 14 January 2021 (2 pages)
15 January 2021	Termination of appointment of Malcolm Anthony Wallace King as a director on 14 January 2021 (1 page)
15 January 2021	Termination of appointment of Fawzi Sami Kyriakos-Saad as a director on 14 January 2021 (1 page)
15 January 2021	Appointment of Gianluca Lorenzo Maria Di Tondo as a director on 14 January 2021 (2 pages)
12 November 2020	Total exemption full accounts made up to 31 May 2020 (15 pages)
8 September 2020	Registered office address changed from Unit 1B 239 York Way London N7 9AG to 230 York Way London N7 9AG on 8 September 2020 (1 page)
25 August 2020	Registered office address changed from 14-16 Scawfell Street London E2 8NG England to Unit 1B 239 York Way London N7 9AG on 25 August 2020 (2 pages)
7 April 2020	Withdrawal of a person with significant control statement on 7 April 2020 (2 pages)
6 April 2020	Cessation of Alessandro Savelli as a person with significant control on 23 January 2020 (1 page)
6 April 2020	Notification of Share Nominees Limited as a person with significant control on 26 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with updates (7 pages)
31 March 2020	Appointment of Mr Andrew Daniel Wolfson as a director on 21 January 2020 (2 pages)
31 March 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 8,332.4535 (3 pages)
31 March 2020	Statement of capital following an allotment of shares on 26 March 2020 GBP 8,645.5464 (3 pages)
24 February 2020	Second filing of a statement of capital following an allotment of shares on 15 April 2019 GBP 6,733.1751 (7 pages)
19 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 8,289.7590 (4 pages)
19 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
19 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 8,318.2221 (4 pages)
24 January 2020	Director's details changed for Dr Malcolm Anthony Wallace King on 23 January 2020 (2 pages)
14 January 2020	Second filing of a statement of capital following an allotment of shares on 15 April 2019 GBP 6,733.1751 (7 pages)
19 December 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
11 July 2019	Registered office address changed from 1 East Poultry Avenue London EC1A 9PT United Kingdom to 14-16 Scawfell Street London E2 8NG on 11 July 2019 (1 page)
18 June 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 6,714.6477 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2020 and on 25/02/2020. (7 pages)
18 June 2019	Statement of capital following an allotment of shares on 11 April 2019 GBP 6,713.2977 (5 pages)
18 June 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 6,680.7588 (5 pages)
5 June 2019	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 6,678.5898 (7 pages)
5 June 2019	Second filing of a statement of capital following an allotment of shares on 4 April 2019 GBP 6,513.5184 (7 pages)
10 May 2019	Second filing of a statement of capital following an allotment of shares on 19 September 2018 GBP 5,739.3795 (7 pages)
10 May 2019	Second filing of a statement of capital following an allotment of shares on 15 October 2018 GBP 6,002.9226 (7 pages)
24 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 6,828.9129 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2019. (5 pages)
23 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 6,777.0615 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2019. (5 pages)
5 April 2019	Confirmation statement made on 20 March 2019 with updates (7 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
23 October 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 6,266.4657 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019. (9 pages)
16 October 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 6,002.9226 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019. (9 pages)
16 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
11 October 2018	Appointment of Dr Malcolm Anthony Wallace King as a director on 19 September 2018 (2 pages)
11 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/08/2018 RES10 ‐ Resolution of allotment of securities (20 pages)
10 September 2018	Sub-division of shares on 28 August 2018 (4 pages)
5 September 2018	Change of share class name or designation (2 pages)
5 September 2018	Consolidation of shares on 23 August 2018 (4 pages)
5 September 2018	Sub-division of shares on 23 August 2018 (4 pages)
5 September 2018	Redenomination of shares. Statement of capital 23 August 2018 GBP 4,504.029 (4 pages)
5 September 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agreement 17/08/2018 RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities (18 pages)
5 September 2018	Change of share class name or designation (2 pages)
5 September 2018	Statement of capital following an allotment of shares on 23 August 2018 GBP 4,504.05 (4 pages)
2 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 4,504.02 EUR 0.01 (8 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
10 April 2018	Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom to 1 East Poultry Avenue London EC1A 9PT on 10 April 2018 (1 page)
20 February 2018	Second filed SH01 - 05/04/17 Statement of Capital gbp 3360.00 05/04/17 Statement of Capital eur 0.01 (7 pages)
19 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
7 February 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 4,480.26 EUR 0.01 (4 pages)
17 November 2017	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 13 November 2017 (2 pages)
17 November 2017	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr James Mcarthur as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr Francesco Fumagalli as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr James Mcarthur as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr Francesco Fumagalli as a director on 13 November 2017 (2 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
27 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 3,360.03 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2018. (5 pages)
29 April 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 3,360.03 (4 pages)
24 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
24 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
17 March 2017	Statement of capital following an allotment of shares on 10 March 2017 EUR 0.01 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 10 March 2017 EUR 0.01 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 (3 pages)
19 May 2016	Incorporation Statement of capital on 2016-05-19 EUR .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2016	Incorporation Statement of capital on 2016-05-19 EUR .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pasta Evangelists Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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