Barilla Acceleration Limited

Company Name	Barilla Acceleration Limited
Company Status	Active
Company Number	13676876
Category	Private Limited Company
Incorporation Date	13 October 2021(2 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Guy Richard Keeling
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Vp Ecommerce
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Lyndsay Kathryn Lucy Weir
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Analytics And Insight
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Maurizio Cannavacciuolo
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	16 June 2023(1 year, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	HR Director
Country of Residence	Italy
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Guy Richard Keeling
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Maurizio Cannavacciuolo
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 2021(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2023)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

Director Name	Jose Ovidio Silva
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2023(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 2023)
Role	Vp It
Country of Residence	United Kingdom
Correspondence Address	Harella House 90-98 Goswell Road London EC1V 7DF

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, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2023	Director's details changed for Lyndsay Kathryn Lucy Weir on 16 October 2023 (2 pages)
25 October 2023	Confirmation statement made on 12 October 2023 with updates (3 pages)
30 June 2023	Appointment of Maurizio Cannavacciuolo as a director on 16 June 2023 (2 pages)
30 June 2023	Termination of appointment of Jose Ovidio Silva as a director on 16 June 2023 (1 page)
12 June 2023	Accounts for a small company made up to 31 December 2022 (29 pages)
1 March 2023	Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ (1 page)
28 February 2023	Change of details for Barilla International Limited as a person with significant control on 28 February 2023 (2 pages)
18 January 2023	Appointment of Guy Richard Keeling as a director on 1 January 2023 (2 pages)
18 January 2023	Appointment of Lyndsay Kathryn Lucy Weir as a director on 1 January 2023 (2 pages)
17 January 2023	Termination of appointment of Maurizio Cannavacciuolo as a director on 1 January 2023 (1 page)
17 January 2023	Appointment of Jose Ovidio Silva as a director on 1 January 2023 (2 pages)
26 October 2022	Confirmation statement made on 12 October 2022 with updates (5 pages)
29 July 2022	Amended full accounts made up to 31 December 2021 (28 pages)
19 July 2022	Full accounts made up to 31 December 2021 (28 pages)
2 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 101 (3 pages)
2 December 2021	Appointment of Maurizio Cannavacciuolo as a director on 1 December 2021 (2 pages)
2 December 2021	Termination of appointment of Guy Richard Keeling as a director on 1 December 2021 (1 page)
20 October 2021	Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page)
20 October 2021	Current accounting period shortened from 31 October 2022 to 31 December 2021 (1 page)
20 October 2021	Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS (1 page)
14 October 2021	Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7rd United Kingdom to Harella House 90-98 Goswell Road London EC1V 7DF on 14 October 2021 (1 page)
13 October 2021	Incorporation Statement of capital on 2021-10-13 GBP 100 (37 pages)

Barilla Acceleration Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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