Company Information for SORGENTE BRAND UK LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SORGENTE BRAND UK LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT | |
Company Number | 10105855 | |
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Company ID Number | 10105855 | |
Date formed | 2016-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 07:12:09 |
Companies House |
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Officer | Role | Date Appointed |
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PAOLA ALUNNI TULLINI MAINETTI |
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ALESSANDRO BELLUZZO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALBERTO BOROLI FAMILY OFFICE LTD | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
EMME-E HIGH TECH HOLDING LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
INTERNATIONAL RETAIL COMPANY LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Dissolved 2017-08-08 | |
BESPOKE WEALTH ADVISORY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
FIVEBFIVE LIMITED | Director | 2015-12-31 | CURRENT | 2011-05-20 | Dissolved 2017-07-18 | |
AB CAPITAL PARTNERS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
B TAX&LEGAL LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
RA SOLAR LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
B INTERNATIONAL LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
BESPOKE FAMILY OFFICE LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
B FAMILY OFFICE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
BELLUZZO AUDIT LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-27 | Active | |
GREEN TOMMAT LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
T&W TRUSTEES LIMITED | Director | 2012-02-01 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
T&W SECRETARIES LTD | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
TEK INVESTMENT GROUP LIMITED | Director | 2010-08-23 | CURRENT | 2008-07-15 | Active | |
T&W DIRECTORS LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
TRUST & WEALTH LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-11 | Active | |
BESPOKE TRUSTEES LTD | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
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Amended account full exemption | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/24 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Director's details changed for Prof Valter Mainetti on 2024-02-27 | ||
REGISTERED OFFICE CHANGED ON 27/02/24 FROM 38 Craven Street London WC2N 5NG England | ||
Change of details for Prof Valter Mainetti as a person with significant control on 2024-02-27 | ||
Change of details for Ms Paola Alunni Tullini as a person with significant control on 2024-02-27 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED PROF VALTER MAINETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO BELLUZZO | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 SORGENTE BRAND UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SORGENTE BRAND UK LIMITED are:
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. |