| Company Name | Bellavita Expo Ltd |
|---|---|
| Directors | Riccardo Caravita and Aldo Mazzocco |
| Company Status | Active |
| Company Number | 10404731 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2016(7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Riccardo Caravita |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Viale Delle Esposizioni 393/A Parma Italy |
| Director Name | Mr Aldo Mazzocco |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Dock Street London E1 8JN |
| Director Name | Mr Lucio Lombardi |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11c Dock Street London E1 8JN |
| Director Name | Mr Aldo Mazzocco |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11c Dock Street London E1 8JN |
| Director Name | Mr Antonio Prezioso |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 October 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 11c Dock Street London E1 8JN |
| Director Name | Gianpaola Pedretti |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 May 2022) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Viale Del Lavoro 8 Verona Italy |
Location
| Registered Address | Unit 204 Brickfields 37 Cremer Street London E2 8HD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| 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 | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Change of details for Quiris Media Ltd as a person with significant control on 30 September 2016 (2 pages) |
| 5 September 2023 | Director's details changed for Mr Aldo Mazzocco on 1 September 2023 (2 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 22 November 2022 | Registered office address changed from 11C Dock Street London E1 8JN United Kingdom to Unit 204 Brickfields 37 Cremer Street London E2 8HD on 22 November 2022 (1 page) |
| 31 October 2022 | Termination of appointment of Antonio Prezioso as a director on 24 October 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 13 June 2022 | Termination of appointment of Gianpaola Pedretti as a director on 17 May 2022 (1 page) |
| 17 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 December 2020 | Director's details changed for Gianpaola Paola Pedretti on 2 December 2020 (2 pages) |
| 3 December 2020 | Director's details changed for Gian Paola Pedretti on 2 December 2020 (2 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 31 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 27 July 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 June 2018 | Appointment of Mr Antonio Prezioso as a director on 12 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Antonio Prezioso as a director on 12 June 2018 (1 page) |
| 21 June 2018 | Appointment of Riccardo Caravita as a director (2 pages) |
| 21 June 2018 | Termination of appointment of Lucio Lombardi as a director on 12 June 2018 (1 page) |
| 21 June 2018 | Appointment of Gian Paola Pedretti as a director on 12 June 2018 (2 pages) |
| 21 June 2018 | Appointment of Mr Aldo Mazzocco as a director on 12 June 2018 (2 pages) |
| 21 June 2018 | Appointment of Riccardo Caravita as a director on 12 June 2018 (2 pages) |
| 21 June 2018 | Termination of appointment of Aldo Mazzocco as a director on 12 June 2018 (1 page) |
| 20 October 2017 | Cessation of Antonio Prezioso as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 20 October 2017 | Cessation of Aldo Mazzocco as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Cessation of Lucio Lombardi as a person with significant control on 30 September 2016 (1 page) |
| 20 October 2017 | Cessation of Aldo Mazzocco as a person with significant control on 30 September 2016 (1 page) |
| 20 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
| 20 October 2017 | Cessation of Antonio Prezioso as a person with significant control on 30 September 2016 (1 page) |
| 20 October 2017 | Cessation of Lucio Lombardi as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Notification of Quiris Media Ltd as a person with significant control on 30 September 2016 (2 pages) |
| 20 October 2017 | Notification of Quiris Media Ltd as a person with significant control on 30 September 2016 (2 pages) |
| 17 October 2017 | Registered office address changed from 11C Dock Street 11C Dock Street 11C Dock Street London London E1 8JN England to 11C Dock Street London E1 8JN on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 11C Dock Street 11C Dock Street 11C Dock Street London London E1 8JN England to 11C Dock Street London E1 8JN on 17 October 2017 (1 page) |
| 27 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages) |
| 27 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (3 pages) |
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|
| 30 September 2016 | Incorporation Statement of capital on 2016-09-30
|