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TICINO B LIMITED

TICINO B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTICINO B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02709969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICINO B LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TICINO B LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TICINO B LIMITED?

    Previous Company Names
    Company NameFromUntil
    TICINO BAKERY LIMITEDMay 19, 1992May 19, 1992
    OCTADALE LIMITEDApr 27, 1992Apr 27, 1992

    What are the latest accounts for TICINO B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TICINO B LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TICINO B LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Appointment of Marina Gianelli as a director on Jun 25, 2024

    		2 pagesAP01

    Appointment of Antonio Gianelli as a director on Jun 25, 2024

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 03, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 24, 2022 to Jul 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Jul 25, 2021 to Jul 24, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Jul 26, 2020 to Jul 25, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 27, 2019 to Jul 26, 2019

    		1 pagesAA01

    Registered office address changed from The Annex 2 Copgate Path London SW16 3EA to Finsgate 5-7 Cranwood Street London EC1V 9EE on Oct 30, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2019

    		RES15

    Confirmation statement made on Oct 04, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jul 28, 2018 to Jul 27, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TICINO B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANELLI, Antonio
    Tusle Hill
    SW2 2PR London
    48
    United Kingdom
    		Director
    Tusle Hill
    SW2 2PR London
    48
    United Kingdom
    		United KingdomSwissDirector328073190001
    GIANELLI, Marina
    Tusle Hill
    SW2 2PR London
    48
    United Kingdom
    		Director
    Tusle Hill
    SW2 2PR London
    48
    United Kingdom
    		United KingdomSwissDirector328073200001
    MOLINARI, Rita
    48 Tulse Hill
    SW2 2PR London
    		Director
    48 Tulse Hill
    SW2 2PR London
    		United KingdomSwissAdministrator29264280001
    DELLAPINA, Domenico
    48 Tulse Hill
    SW2 2PR London
    		Secretary
    48 Tulse Hill
    SW2 2PR London
    		Italian29264270001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    GIANELLI, Marina
    Tulse Hill
    SW2 2PR London
    48
    England
    		Director
    Tulse Hill
    SW2 2PR London
    48
    England
    		United KingdomBritishCompany Director188622590001
    GIANELLI, Tony
    Tulse Hill
    SW2 2PR London
    48
    England
    		Director
    Tulse Hill
    SW2 2PR London
    48
    England
    		United KingdomBritishCompany Director188622420001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICINO B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rita Molinari
    Tulse Hill
    SW2 2PR London
    48
    United Kingdom
    		Apr 06, 2016
    Tulse Hill
    SW2 2PR London
    48
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0