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Adriatica Foods Uk Ltd, W1K 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADRIATICA FOODS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adriatica Foods Uk Ltd. The company was founded 6 years ago and was given the registration number 11293787. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ADRIATICA FOODS UK LTD
Company Number:11293787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:34 South Molton Street, London, United Kingdom, W1K 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, South Molton Street, London, United Kingdom, W1K 5RG

Director05 April 2018Active
34, South Molton Street, London, United Kingdom, W1K 5RG

Director05 April 2018Active
34, South Molton Street, London, United Kingdom, W1K 5RG

Director05 April 2018Active

People with Significant Control

Mr Martin David Jarvis
Notified on:12 April 2018
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Right to appoint and remove directors
Mr Francesco Capuano
Notified on:05 April 2018
Status:Active
Date of birth:August 1965
Nationality:Italian
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tommasso Massari
Notified on:05 April 2018
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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