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DELLA VITE TRADING LTD

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

This company is commonly known as Della Vite Trading Ltd. The company was founded 4 years ago and was given the registration number 12208741. The firm's registered office is in LONDON. You can find them at 11 Latimer Studios, Latimer Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DELLA VITE TRADING LTD
Company Number:12208741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:11 Latimer Studios, Latimer Road, London, England, W10 6RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director21 December 2019Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director29 June 2023Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director16 September 2019Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director15 February 2023Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director15 February 2023Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director21 December 2019Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director11 August 2021Active
13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP

Director11 August 2021Active

People with Significant Control

Mr Numa George Heathcote
Notified on:16 September 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:13a Hillgate Street, 13a Hillgate Street, London, England, W8 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-10-06Capital

Capital allotment shares.

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2023-09-12Officers

Change person director company with change date.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-03-07Capital

Capital allotment shares.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Officers

Change person director company with change date.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-19Address

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

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2022-03-09Accounts

Change account reference date company previous shortened.

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2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Incorporation

Memorandum articles.

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2021-08-25Resolution

Resolution.

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2021-08-18Capital

Capital allotment shares.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint person director company with name date.

Download
2021-07-10Resolution

Resolution.

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2021-07-10Incorporation

Memorandum articles.

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2021-06-30Capital

Capital allotment shares.

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