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GELATISSIMO LIMITED

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

This company is commonly known as Gelatissimo Limited. The company was founded 3 years ago and was given the registration number 12942150. The firm's registered office is in LONDON. You can find them at 84 Brookwood Road, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:GELATISSIMO LIMITED
Company Number:12942150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:84 Brookwood Road, London, England, SW18 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookwood House, 84 Brookwood Road, London, United Kingdom, SW18 5BY

Director09 December 2022Active
99 Elsenham Street, Southfields, London, United Kingdom, SW18 5NY

Director09 December 2022Active
84, Brookwood Road, London, England, SW18 5BY

Director09 October 2020Active
84, Brookwood Road, London, England, SW18 5BY

Director09 October 2020Active

People with Significant Control

Mr Alessandro Cappai
Notified on:09 December 2022
Status:Active
Date of birth:June 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Brookwood House, 84 Brookwood Road, London, United Kingdom, SW18 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Antonio Cinus
Notified on:09 December 2022
Status:Active
Date of birth:June 1961
Nationality:Italian
Country of residence:United Kingdom
Address:99 Elsenham Street, Southfields, London, United Kingdom, SW18 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Carmela Lily Doria Cinus
Notified on:09 October 2020
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:84, Brookwood Road, London, England, SW18 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Veronique Sophie Leplat
Notified on:09 October 2020
Status:Active
Date of birth:January 1976
Nationality:French
Country of residence:England
Address:84, Brookwood Road, London, England, SW18 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-12Change of name

Certificate change of name company.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2020-10-09Incorporation

Incorporation company.

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