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PREZZEMOLO & VITALE UK LTD

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

This company is commonly known as Prezzemolo & Vitale Uk Ltd. The company was founded 7 years ago and was given the registration number 10209799. The firm's registered office is in LONDON. You can find them at 253 Gray's Inn Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PREZZEMOLO & VITALE UK LTD
Company Number:10209799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, England, WC1X 8QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, Second Floor, London, United Kingdom, EC4N 8AL

Director01 June 2016Active
13, St. Swithin's Lane, Second Floor, London, United Kingdom, EC4N 8AL

Director15 February 2022Active
32 Willoughby Road, London, England, N8 0JG

Director02 June 2016Active

People with Significant Control

Prezzemolo & Vitale S.P.A.
Notified on:09 August 2023
Status:Active
Country of residence:Italy
Address:10, Via Siracusa, Palermo, Italy, 90141
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Giuseppa Vitale
Notified on:15 May 2017
Status:Active
Date of birth:May 1964
Nationality:Italian
Country of residence:United Kingdom
Address:13, St. Swithin's Lane, London, United Kingdom, EC4N 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giuseppe Maria Pompei Prezzemolo
Notified on:15 May 2017
Status:Active
Date of birth:April 1960
Nationality:Italian
Country of residence:England
Address:C/O Pirola Pennuto Zei & Associati,, 5th Floor, Aldermary House, London, England, EC4N 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salvatore Prezzemolo
Notified on:01 June 2016
Status:Active
Date of birth:September 1992
Nationality:Italian
Country of residence:England
Address:44, Newington Causeway, London, England, SE1 6DR
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 (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
2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Address

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

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Appoint person director company with name date.

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2021-08-10Address

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

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2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-13Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Change person director company with change date.

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2019-10-01Address

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

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-12Accounts

Change account reference date company previous shortened.

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