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Bertotti Limited, W12 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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
Company Number:09545980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10511 - Liquid milk and cream production
  • 10831 - Tea processing
  • 10832 - Production of coffee and coffee substitutes
  • 56290 - Other food services

Office Address & Contact

Registered Address:104 Goldhawk Road, London, United Kingdom, W12 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Goldhawk Road, London, United Kingdom, W12 8HD

Director16 April 2015Active

People with Significant Control

Mr Diego Humberto Alfonso Celis
Notified on:10 March 2022
Status:Active
Date of birth:June 1987
Nationality:Colombian,Italian
Country of residence:England
Address:19 Rose Court, Baltic Avenue, Brentford, England, TW8 0FU
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
Mr Deigo Alfonso Celis
Notified on:01 January 2017
Status:Active
Date of birth:June 1987
Nationality:Italian
Country of residence:United Kingdom
Address:104, Goldhawk Road, London, United Kingdom, W12 8HD
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 (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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