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SBARDELOTTI ASSESSORIA MIGRATORIA LTD

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

This company is commonly known as Sbardelotti Assessoria Migratoria Ltd. The company was founded 5 years ago and was given the registration number 11620486. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SBARDELOTTI ASSESSORIA MIGRATORIA LTD
Company Number:11620486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:225 Clapham Road, London, England, SW9 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Clapham Road, London, England, SW9 9BE

Director22 May 2020Active
18, Union Road, Charan House, Suite 6, London, England, SW4 6JP

Director12 October 2018Active
18, Union Road, Charan House, Suite 6, London, England, SW4 6JP

Director12 October 2018Active

People with Significant Control

Mr Rafael Fracari
Notified on:22 May 2020
Status:Active
Date of birth:June 1986
Nationality:Italian
Country of residence:England
Address:225, Clapham Road, London, England, SW9 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Maria Jose De Souza Campos
Notified on:12 October 2018
Status:Active
Date of birth:February 1954
Nationality:Brazilian
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Maura Thais Baratella Cirino
Notified on:12 October 2018
Status:Active
Date of birth:April 1995
Nationality:Italian
Country of residence:England
Address:18, Union Road, London, England, SW4 6JP
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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-09-28Address

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

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2020-09-28Address

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

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2020-05-23Gazette

Gazette filings brought up to date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

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

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Officers

Termination director company with name termination date.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-10-12Incorporation

Incorporation company.

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