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AMICI EATS LIMITED

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

This company is commonly known as Amici Eats Limited. The company was founded 6 years ago and was given the registration number 11434750. The firm's registered office is in WEYBRIDGE. You can find them at Salisbury House, 20 Queens Road, Weybridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMICI EATS LIMITED
Company Number:11434750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Salisbury House, 20 Queens Road, Weybridge, England, KT13 9XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE

Director12 October 2020Active
9, Wootton Street, London, England, SE1 8TG

Director26 June 2018Active
White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE

Director26 June 2018Active

People with Significant Control

Mr Marco Raphael Schiavo
Notified on:12 October 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:White Lyon House, Perry Hill, Guildford, England, GU3 3RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Anthony Schiavo
Notified on:12 October 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:White Lyon House, Perry Hill, Guildford, England, GU3 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nickleby Capital Llp
Notified on:26 June 2018
Status:Active
Country of residence:United Kingdom
Address:9, Wootton Street, London, United Kingdom, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Murphy
Notified on:26 June 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:9, Wootton Street, London, England, SE1 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-13Dissolution

Dissolution application strike off company.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Termination director company with name termination date.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-11-02Resolution

Resolution.

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2020-11-01Address

Change registered office address company with date old address new address.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Persons with significant control

Notification of a person with significant control.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-11-01Persons with significant control

Cessation of a person with significant control.

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2020-11-01Officers

Appoint person director company with name date.

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2020-11-01Officers

Termination director company with name termination date.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-10Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-26Incorporation

Incorporation company.

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