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Company Information for

TORTELLINI OPCO LTD.

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE,

Company Registration Number

10450806

Private Limited Company

Active

Company Overview

About Tortellini Opco Ltd.

TORTELLINI OPCO LTD. was founded on 2016-10-28 and has its registered office in London. The organisation's status is listed as "Active". Tortellini Opco Ltd. is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
TORTELLINI OPCO LTD.

FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE

Filing Information

Company Number		10450806
Company ID Number		10450806
Date formed		2016-10-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return
Return next due		25/11/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB274434887

Last Datalog update:	2024-01-05 08:04:31
Primary Source:	Companies House

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Company Officers of TORTELLINI OPCO LTD.

Current Directors

Officer	Role	Date Appointed
RORY MATTHEW BUCK	Director	2017-08-08
SHEMEEL NIGEL KHAN	Director	2017-08-08
STEPHEN PETER PARLE	Director	2016-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RORY MATTHEW BUCK	LARS PASTA LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
RORY MATTHEW BUCK	BLOCKSTAKE PROPERTY MANAGEMENT LIMITED	Director	2012-11-20	CURRENT	1987-03-16	Active
SHEMEEL NIGEL KHAN	SAMSON ROSIE LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
SHEMEEL NIGEL KHAN	LARS PASTA LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
SHEMEEL NIGEL KHAN	BLUESEVEN111 LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
SHEMEEL NIGEL KHAN	JETNINE 23 LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
STEPHEN PETER PARLE	LARS PASTA LIMITED	Director	2017-03-17	CURRENT	2017-03-17	Active
STEPHEN PETER PARLE	SP CATERING EVENTS LTD.	Director	2016-01-13	CURRENT	2016-01-13	Active - Proposal to Strike off
STEPHEN PETER PARLE	STEVIE PARLE RESTAURANTS LTD.	Director	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
STEPHEN PETER PARLE	434 KINGSLAND ROAD LTD	Director	2014-11-01	CURRENT	2012-09-17	Active - Proposal to Strike off
STEPHEN PETER PARLE	CRAFT RESTAURANTS LTD	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
STEPHEN PETER PARLE	KINGSLAND OPCO LTD.	Director	2014-01-02	CURRENT	2014-01-02	Active - Proposal to Strike off
STEPHEN PETER PARLE	DOCK KITCHEN LTD	Director	2010-05-20	CURRENT	2010-05-20	Liquidation

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.

Date	Document Type	Document Description
2023-09-27		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-21		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-12-17		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104508060001
2020-03-12	AA01	Previous accounting period extended from 30/10/19 TO 31/12/19
2019-10-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-07-24	AA01	Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-07-22	CH01	Director's details changed for Mr Stephen Peter Parle on 2019-07-18
2019-07-22	PSC05	Change of details for Lars Pasta Limited as a person with significant control on 2019-07-18
2018-09-04	LATEST SOC	04/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-05-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/17 FROM Radiant House 28-30 Fowler Road Ilford IG6 3UT England
2017-08-18	PSC02	Notification of Lars Pasta Limited as a person with significant control on 2017-07-18
2017-08-18	PSC07	CESSATION OF STEVIE PARLE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17	AP01	DIRECTOR APPOINTED MR RORY MATTHEW BUCK
2017-08-17	AP01	DIRECTOR APPOINTED MR SHEMEEL NIGEL KHAN
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-10-31	CH01	Director's details changed for Mr Stevie Parle on 2016-10-31
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28	NEWINC	New incorporation

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 TORTELLINI OPCO LTD. 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 TORTELLINI OPCO LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TORTELLINI OPCO LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 TORTELLINI OPCO LTD.

Intangible Assets

Patents

We have not found any records of TORTELLINI OPCO LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TORTELLINI OPCO LTD.

Trademarks

We have not found any records of TORTELLINI OPCO LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TORTELLINI OPCO LTD.. 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 (56101 - Licensed restaurants) as TORTELLINI OPCO LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where TORTELLINI OPCO LTD. 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 TORTELLINI OPCO LTD. 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 TORTELLINI OPCO LTD. any grants or awards.

Ownership

We could not find any group structure information

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