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Gelato Mio Ltd, EC4R 9AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GELATO MIO LTD

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

This company is commonly known as Gelato Mio Ltd. The company was founded 16 years ago and was given the registration number 06492651. The firm's registered office is in LONDON. You can find them at Regis House 2nd Floor, 45 King William Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:GELATO MIO LTD
Company Number:06492651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Regis House 2nd Floor, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director24 July 2020Active
138, Holland Park Avenue, London, United Kingdom, W11 4UE

Secretary04 February 2008Active
37, Pembridge Road, London, England, W11 3HG

Secretary31 March 2010Active
37, Pembridge Road, London, England, W11 3HG

Director04 February 2008Active
37, Pembridge Road, London, England, W11 3HG

Director21 November 2013Active
37, Pembridge Road, London, England, W11 3HG

Director31 October 2017Active
138, Holland Park Avenue, London, United Kingdom, W11 4UE

Director04 February 2008Active

People with Significant Control

Alcor Investments S.R.L.
Notified on:13 July 2020
Status:Active
Country of residence:Italy
Address:24, Via G.B. Melloni, Bologna, Italy, 40134
Nature of control:
  • Ownership of shares 75 to 100 percent
Unico Gelato & Caffe Ltd
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:75, High Street, Bromley, England, BR1 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ipm S.R.L.
Notified on:24 March 2017
Status:Active
Country of residence:Italy
Address:10, Viale Risorgimento, Bologna, Italy, 40136
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Erjona Hoxha
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Italian
Country of residence:Italy
Address:5, Vico De Mango, Bisceglie, Italy, 76011
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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