BERTOTTI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bertotti Limited. The company was founded 10 years ago and was given the registration number 09545980. The firm's registered office is in LONDON. You can find them at 104 Goldhawk Road, , London, . This company's SIC code is 10511 - Liquid milk and cream production.
Company Information
| Name | : | BERTOTTI LIMITED |
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| Company Number | : | 09545980 |
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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 | : | 16 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10511 - Liquid milk and cream production
- 10831 - Tea processing
- 10832 - Production of coffee and coffee substitutes
- 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 104 Goldhawk Road, London, United Kingdom, W12 8HD |
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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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| 104, Goldhawk Road, London, United Kingdom, W12 8HD | Director | 16 April 2015 | Active |
People with Significant Control
| Mr Diego Humberto Alfonso Celis |
| Notified on | : | 10 March 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Colombian,Italian |
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| Country of residence | : | England |
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| Address | : | 19 Rose Court, Baltic Avenue, Brentford, England, TW8 0FU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Deigo Alfonso Celis |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 104, Goldhawk Road, London, United Kingdom, W12 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)