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BARRET LTD

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

This company is commonly known as Barret Ltd. The company was founded 11 years ago and was given the registration number 08321019. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BARRET LTD
Company Number:08321019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Strada Degli Angariari, San Marino, San Marino, 47890

Director06 March 2023Active
Ulm Ltd, 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ

Director25 March 2019Active
21a, Galsworthy Road, London, United Kingdom, NW2 2SD

Director06 December 2012Active
76, Colle Prato Nuovo, Zagarolo, Italy, 00039

Director06 December 2012Active

People with Significant Control

Mr Francesco Rotundi
Notified on:16 December 2023
Status:Active
Date of birth:April 1952
Nationality:Italian
Country of residence:San Marino
Address:25, Strada Degli Angariari, San Marino, San Marino, 47891
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alessandra Fiorenzo
Notified on:21 December 2016
Status:Active
Date of birth:June 1983
Nationality:Italian
Country of residence:United Kingdom
Address:Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Notification of a person with significant control.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Address

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

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-03-28Officers

Termination director company with name termination date.

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2019-03-28Officers

Termination director company with name termination date.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-05-19Address

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

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