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Home > England & Wales Companies > GELATERIA DANIELI LIMITED
Company Information for

GELATERIA DANIELI LIMITED

C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP, PORT SOLENT,, PORTSMOUTH,, HAMPSHIRE, PO6 4TR,
Company Registration Number
05320897
Private Limited Company
Active

Company Overview

About Gelateria Danieli Ltd
GELATERIA DANIELI LIMITED was founded on 2004-12-23 and has its registered office in Portsmouth,. The organisation's status is listed as "Active". Gelateria Danieli 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
GELATERIA DANIELI LIMITED
 
Legal Registered Office
C/O FAB ACCOUNTANTS LTD, 26 THE SLIPWAY, MARINA KEEP
PORT SOLENT,
PORTSMOUTH,
HAMPSHIRE
PO6 4TR
Other companies in N3
 
Filing Information
Company Number 05320897
Company ID Number 05320897
Date formed 2004-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862609607  
Last Datalog update: 2024-01-08 18:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELATERIA DANIELI LIMITED
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Company Officers of GELATERIA DANIELI LIMITED

Current Directors
Officer Role Date Appointed
CARLO VAGLIASINDI
 Company Secretary 2004-12-23
BRIDGET HUNT
 Director 2004-12-23
CARLO VAGLIASINDI
 Director 2004-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL LEWIS JACOBS
 Director 2004-12-23 2007-01-16
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-12-23 2004-12-23

More director information

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.

DateDocument TypeDocument Description
2023-12-29CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England
2022-01-07Director's details changed for Mr Carlo Vagliasindi on 2022-01-07
2022-01-07SECRETARY'S DETAILS CHNAGED FOR MR CARLO VAGLIASINDI on 2022-01-07
2022-01-07Director's details changed for Ms Bridget Hunt on 2021-12-23
2022-01-07Change of details for Ms Bridget Hunt as a person with significant control on 2021-12-23
2022-01-07Change of details for Mr Carlo Vagliasindi as a person with significant control on 2021-12-23
2022-01-07CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-07PSC04Change of details for Ms Bridget Hunt as a person with significant control on 2021-12-23
2022-01-07CH01Director's details changed for Mr Carlo Vagliasindi on 2022-01-07
2022-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR CARLO VAGLIASINDI on 2022-01-07
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24SH0124/04/19 STATEMENT OF CAPITAL GBP 21
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053208970003
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-23CH01Director's details changed for Mr Carlo Vagliasindi on 2017-01-23
2017-01-03CH01Director's details changed for Ms Bridget Hunt on 2017-01-03
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CARLO VAGLIASINDI on 2016-01-15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-15AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET HUNT / 15/01/2016
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAGLIASINDI / 15/01/2016
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR CARLO VAGLIASINDI on 2015-12-20
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAGLIASINDI / 20/12/2015
2016-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRIDGET HUNT / 20/12/2015
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/16 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-16AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-14AAMDAmended account small company full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-17AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23AR0123/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-25AR0123/12/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET HUNT / 23/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO VAGLIASINDI / 01/08/2011
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / CARLO VAGLIASINDI / 01/08/2011
2011-01-06AR0123/12/10 FULL LIST
2010-11-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0123/12/09 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29288bDIRECTOR RESIGNED
2007-01-2988(2)RAD 16/01/07--------- £ SI 14@1=14 £ IC 6/20
2007-01-16363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-1188(2)RAD 23/12/04--------- £ SI 5@1=5 £ IC 1/6
2005-01-10288bSECRETARY RESIGNED
2004-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10520 - Manufacture of ice cream

10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores


Licences & Regulatory approval
We could not find any licences issued to GELATERIA DANIELI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GELATERIA DANIELI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-19 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-03-29 Outstanding OMAHA NOMINEES (A) LIMITED AND OMAHA NOMINEES (B) LIMITED
DEBENTURE 2007-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 1,271
Creditors Due After One Year 2011-12-31 £ 8,898
Creditors Due Within One Year 2012-12-31 £ 207,559
Creditors Due Within One Year 2011-12-31 £ 239,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GELATERIA DANIELI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 21,532
Current Assets 2012-12-31 £ 87,872
Current Assets 2011-12-31 £ 100,737
Debtors 2012-12-31 £ 59,659
Debtors 2011-12-31 £ 53,845
Shareholder Funds 2012-12-31 £ 12,874
Stocks Inventory 2012-12-31 £ 27,585
Stocks Inventory 2011-12-31 £ 25,360
Tangible Fixed Assets 2012-12-31 £ 133,832
Tangible Fixed Assets 2011-12-31 £ 121,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GELATERIA DANIELI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELATERIA DANIELI LIMITED
Trademarks
We have not found any records of GELATERIA DANIELI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELATERIA DANIELI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10520 - Manufacture of ice cream) as GELATERIA DANIELI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GELATERIA DANIELI 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 GELATERIA DANIELI 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 GELATERIA DANIELI 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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