RISTORANTE FRATELLI LIMITED

Overview

Company Name	RISTORANTE FRATELLI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05680995
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2006

Summary

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

What is the purpose of RISTORANTE FRATELLI LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is RISTORANTE FRATELLI LIMITED located?

Registered Office Address	Unit 14 Witney Way Boldon Business Park NE35 9PE Boldon Colliery Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for RISTORANTE FRATELLI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for RISTORANTE FRATELLI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for RISTORANTE FRATELLI LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2025

Confirmation statement made on Jan 19, 2025 with updates

4 pages

CS01

Oct 22, 2024

Total exemption full accounts made up to Jan 31, 2024

12 pages

Oct 10, 2024

Notification of Minhoco 28 Limited as a person with significant control on Sep 30, 2024

2 pages

PSC02

Oct 10, 2024

Cessation of Fabrizio Saba as a person with significant control on Sep 30, 2024

1 pages

PSC07

Jan 23, 2024

Confirmation statement made on Jan 19, 2024 with updates

4 pages

CS01

Nov 28, 2023

Director's details changed for Mr Christian Saba on Nov 14, 2023

2 pages

CH01

Nov 24, 2023

Appointment of Mrs Carol Saba as a director on Nov 14, 2023

2 pages

AP01

Nov 21, 2023

Appointment of Mr Christian Saba as a director on Nov 14, 2023

2 pages

AP01

Nov 21, 2023

Appointment of Miss Gabriella Saba as a director on Nov 14, 2023

2 pages

AP01

Oct 30, 2023

Cancellation of shares. Statement of capital on Sep 27, 2023

Capital: GBP 50

4 pages

SH06

Oct 30, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 30, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Oct 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 26, 2023

Total exemption full accounts made up to Jan 31, 2023

12 pages

Oct 25, 2023

Memorandum and Articles of Association

27 pages

Oct 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 19, 2023

Change of details for Mr Fabrizio Saba as a person with significant control on Sep 27, 2023

2 pages

PSC04

Oct 19, 2023

Cessation of Paul Luigi Bernardelli as a person with significant control on Sep 27, 2023

1 pages

PSC07

Oct 19, 2023

Termination of appointment of Paul Luigi Bernardelli as a director on Sep 27, 2023

1 pages

TM01

Oct 19, 2023

Termination of appointment of Paul Luigi Bernardelli as a secretary on Sep 27, 2023

1 pages

TM02

Feb 02, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Jan 31, 2022

12 pages

Feb 21, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

May 19, 2021

Total exemption full accounts made up to Jan 31, 2021

12 pages

Jan 20, 2021

Confirmation statement made on Jan 19, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Total exemption full accounts made up to Jan 31, 2020

12 pages

View All Filings

Who are the officers of RISTORANTE FRATELLI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SABA, Carol Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	Nov 14, 2023		Director	Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	England	British	1967-10	Director	55559600004
SABA, Cristian Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	Nov 14, 2023		Director	Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	England	British	1995-7	Director	316182810002
SABA, Fabrizio Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear England	Jan 24, 2006		Director	Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear England	United Kingdom	Italian	1969-8	Restauranteur	68202070005
SABA, Gabriella Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	Nov 14, 2023		Director	Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	England	British	1993-11	Director	316182660001
BERNARDELLI, Paul Luigi Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear	Jan 24, 2006	Sep 27, 2023	Secretary	Witney Way Boldon Business Park NE35 9PE Boldon Colliery Unit 14 Tyne And Wear		British		Manager	110670370002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2006	Jan 20, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BERNARDELLI, Paul Luigi Moorside North Fenham NE4 9DY Newcastle Upon Tyne 128 Tyne & Wear England	Jan 24, 2006	Sep 27, 2023	Director	Moorside North Fenham NE4 9DY Newcastle Upon Tyne 128 Tyne & Wear England	England	British	1975-2	Manager	110670370004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 19, 2006	Jan 20, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RISTORANTE FRATELLI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minhoco 28 Limited

Sep 30, 2024

Witney Way

Boldon Business Park

NE35 9PE Boldon Colliery

Unit 14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09799585

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.

Mr Fabrizio Saba

Apr 06, 2016

Witney Way

Boldon Business Park

NE35 9PE Boldon Colliery

Unit 14

Tyne And Wear

Yes

Nationality: Italian

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.

Mr Paul Luigi Bernardelli

Apr 06, 2016

Witney Way

Boldon Business Park

NE35 9PE Boldon Colliery

Unit 14

Tyne And Wear

Yes

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.

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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