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Company Information for FRIZZANTE LIMITED
C/O HACKNEY CITY FARM, 1A GOLDSMITH ROW, LONDON, E2 8QA,
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Company Registration Number
 04425800 Private Limited Company
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Company Overview
About Frizzante Ltd
FRIZZANTE LIMITED was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". Frizzante Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FRIZZANTE LIMITED | |
| Legal Registered Office | |
| C/O HACKNEY CITY FARM 1A GOLDSMITH ROW LONDON E2 8QA Other companies in N1 | |
Filing Information
| Company Number | 04425800 | |
|---|---|---|
| Company ID Number | 04425800 | |
| Date formed | 2002-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB795648954 |
| Last Datalog update: | 2024-06-06 01:18:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIZZANTE LIMITED
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Companies with same name FRIZZANTE LIMITED
The following companies were found which have the same name as FRIZZANTE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FRIZZANTE - MUDCHUTE LIMITED | 5 UNDERWOOD STREET LONDON N1 7LY | Dissolved | Company formed on the 2011-04-07 | |
| FRIZZANTE - SURREY DOCKS LIMITED | 5 UNDERWOOD STREET LONDON N1 7LY | Dissolved | Company formed on the 2010-04-12 | |
| FRIZZANTE ROSE TRAINING EXPERIENCE LTD | 52/1 BOSWALL AVENUE EDINBURGH EH5 2EB | Active - Proposal to Strike off | Company formed on the 2012-11-13 | |
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FRIZZANTE LLC | 306 N COMMERCIAL ST STE 101 BELLINGHAM WA 982254012 | Active | Company formed on the 2013-06-04 |
 |
FRIZZANTE MODA INC. | Ontario | Dissolved | |
 |
FRIZZANTE HOLDINGS PTY LTD | Active | Company formed on the 2014-09-05 | |
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FRIZZANTE LLC | California | Unknown | |
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FRIZZANTE LLC | California | Unknown | |
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Frizzante Imports LLC | Connecticut | Unknown | |
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FRIZZANTE INC. | 1250 639 - 5TH AVENUE SW. CALGARY ALBERTA T2P 0M9 | Active | Company formed on the 2018-10-29 |
|
FRIZZANTE PTY LTD | Active | Company formed on the 2021-07-01 | |
| FRIZZANTE JEWELS LIMITED | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2021-11-11 | |
| FRIZZANTE @ THE FARM LTD | 27 BUTTERMERE WALK LONDON E8 3TA | Active | Company formed on the 2024-05-13 |
Company Officers of FRIZZANTE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDDY AMBROSI |
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EDDY AMBROSI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCIS ALISTER KNOX HOAD |
Company Secretary | ||
FRANCIS ALISTER KNOX HOAD |
Director | ||
ARMANDO VARLOTTA |
Director | ||
MAURO TESSERI |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRIZZANTE - MUDCHUTE LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-02-03 | |
| FRIZZANTE - SURREY DOCKS LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2015-02-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM C/O Robinsons 5 Underwood Street London N1 7LY | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALISTER KNOX HOAD | |
| TM02 | Termination of appointment of Francis Alister Knox Hoad on 2017-11-10 | |
| PSC07 | CESSATION OF FRANCIS ALISTER HOAD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Eddy Ambrosi as company secretary on 2017-11-10 | |
| LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-10-18 | |
| CH01 | Director's details changed for Francis Alister Knox Hoad on 2014-10-18 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Francis Alister Knox Hoad on 2014-05-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-05-01 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Francis Alister Knox Hoad on 2014-02-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMANDO VARLOTTA | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 30/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY AMBROSI / 02/06/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 30/01/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 25/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 25/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO VARLOTTA / 10/05/2011 | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO VARLOTTA / 26/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDDY AMBROSI / 26/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAURO TESSERI | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to FRIZZANTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FRIZZANTE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRIZZANTE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 146,369 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIZZANTE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 6,448 |
| Current Assets | 2012-04-01 | £ 53,046 |
| Debtors | 2012-04-01 | £ 44,356 |
| Fixed Assets | 2012-04-01 | £ 19,304 |
| Shareholder Funds | 2012-04-01 | £ 74,019 |
| Stocks Inventory | 2012-04-01 | £ 2,242 |
| Tangible Fixed Assets | 2012-04-01 | £ 19,304 |
Debtors and other cash assets
Income
Government Income
Government spend with FRIZZANTE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Isle of Wight Council | |
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| Isle of Wight Council | |
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Outside Promotions |
| Isle of Wight Council | |
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| Isle of Wight Council | |
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Outside Promotions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where FRIZZANTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIZZANTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FRIZZANTE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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