GELATERIA DANIELI LIMITED

Overview

Company Name	GELATERIA DANIELI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05320897
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GELATERIA DANIELI LIMITED?

Manufacture of ice cream (10520) / Manufacturing
Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GELATERIA DANIELI LIMITED located?

Registered Office Address	C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GELATERIA DANIELI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GELATERIA DANIELI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 23, 2025
Next Confirmation Statement Due	Jan 06, 2026
Next Confirmation Statement Made Up To	Dec 23, 2024
Overdue	No

What are the latest filings for GELATERIA DANIELI LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 23, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 23, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 23, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Jan 07, 2022	Change of details for Mr Carlo Vagliasindi as a person with significant control on Dec 23, 2021	2 pages	PSC04

Jan 07, 2022	Change of details for Ms Bridget Hunt as a person with significant control on Dec 23, 2021	2 pages	PSC04

Jan 07, 2022	Director's details changed for Ms Bridget Hunt on Dec 23, 2021	2 pages	CH01

Jan 07, 2022	Director's details changed for Mr Carlo Vagliasindi on Jan 07, 2022	2 pages	CH01

Jan 07, 2022	Secretary's details changed for Mr Carlo Vagliasindi on Jan 07, 2022	1 pages	CH03

Jan 07, 2022	Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on Jan 07, 2022	1 pages	AD01

Jan 06, 2022	Registered office address changed from Castle Court Castle Street Portchester Fareham Hampshire PO16 9QD to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on Jan 06, 2022	1 pages	AD01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 23, 2019 with updates	5 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 24, 2019	Statement of capital following an allotment of shares on Apr 24, 2019 Capital: GBP 22	3 pages	SH01

Apr 24, 2019	Statement of capital following an allotment of shares on Apr 24, 2019 Capital: GBP 21	3 pages	SH01

Jan 07, 2019	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 23, 2017 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of GELATERIA DANIELI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAGLIASINDI, Carlo 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Dec 23, 2004		Secretary	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England		Italian		Director Of Menswear Company	102220240001
HUNT, Bridget 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Dec 23, 2004		Director	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	England	British	1975-1	Company Director	104343650002
VAGLIASINDI, Carlo 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Dec 23, 2004		Director	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	England	Italian	1950-6	Company Director	102220240002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
JACOBS, Lionel Lewis 12-14 Brewers Lane TW9 1HH Richmond Surrey	Dec 23, 2004	Jan 16, 2007	Director	12-14 Brewers Lane TW9 1HH Richmond Surrey		British	1936-7	Merchant	31957310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GELATERIA DANIELI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Bridget Hunt 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Apr 06, 2016	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Carlo Vagliasindi 26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	Apr 06, 2016	26 The Slipway, Marina Keep Port Solent, PO6 4TR Portsmouth, C/O Fab Accountants Ltd, Hampshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
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