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 |
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Company Number | : | 11293787 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 April 2018 |
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End of financial year | : | 30 April 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
- 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | 34 South Molton Street, London, United Kingdom, W1K 5RG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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34, South Molton Street, London, United Kingdom, W1K 5RG | Director | 05 April 2018 | Active |
34, South Molton Street, London, United Kingdom, W1K 5RG | Director | 05 April 2018 | Active |
34, South Molton Street, London, United Kingdom, W1K 5RG | Director | 05 April 2018 | Active |
People with Significant Control
Mr Martin David Jarvis |
Notified on | : | 12 April 2018 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 34, South Molton Street, London, United Kingdom, W1K 5RG |
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Nature of control | : | - Right to appoint and remove directors
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Mr Francesco Capuano |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | August 1965 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 34, South Molton Street, London, United Kingdom, W1K 5RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Tommasso Massari |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | May 1974 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 34, South Molton Street, London, United Kingdom, W1K 5RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)