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SERENISSIMA FOOD LTD

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

This company is commonly known as Serenissima Food Ltd. The company was founded 5 years ago and was given the registration number 11631436. The firm's registered office is in BARNET. You can find them at C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Hertfordshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SERENISSIMA FOOD LTD
Company Number:11631436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:C/o Connect Accounting Rear Of Raydean House, 15 Western Parade, Barnet, Hertfordshire, England, EN5 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Brownswood Road, London, United Kingdom, N4 2HP

Director19 October 2018Active
21, Grosvenor Way, London, United Kingdom, E5 9ND

Director19 October 2018Active

People with Significant Control

Christian Schenal
Notified on:19 October 2018
Status:Active
Date of birth:August 1982
Nationality:Italian
Country of residence:United Kingdom
Address:21, Grosvenor Way, London, United Kingdom, E5 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefano Cossalter
Notified on:19 October 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:11, Brownswood Road, London, United Kingdom, N4 2HP
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 (6 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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-19Incorporation

Incorporation company.

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