POSITANO TRADING LIMITED
Overview
| Company Name | POSITANO TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08014018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POSITANO TRADING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is POSITANO TRADING LIMITED located?
| Registered Office Address | Nightingale House 46-48 East Street KT17 1HQ Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POSITANO TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POSITANO TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for POSITANO TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Feb 19, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Simone Passavanti on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Francesco Terracciano on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Cosmin Constantin Banciu on Feb 19, 2025 | 2 pages | CH01 | ||
Change of details for Mr Francesco Terracciano as a person with significant control on Feb 19, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simone Passavanti on Dec 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simone Passavanti on Dec 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 9 pages | AAMD | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Cosmin Constantin Banciu as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simone Passavanti as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Francesco Terracciano on Apr 27, 2018 | 2 pages | CH01 | ||
Change of details for Mr Francesco Terracciano as a person with significant control on Apr 27, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of POSITANO TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANCIU, Cosmin Constantin | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | Romanian | 302880150001 | |||||||||
| PASSAVANTI, Simone | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | Italian | 302879870003 | |||||||||
| TERRACCIANO, Francesco | Director | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | England | Italian | 181033830003 | |||||||||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Secretary | Globe House Lavender Park Road KT14 6ND West Byfleet Drake Suite Surrey England |
| 150998240001 | ||||||||||
| PUGLIESE, Maurizio | Director | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey England | England | Italian | 136384670001 | |||||||||
| SAVARESE, Domenico | Director | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey England | England | Italian | 168001130001 |
Who are the persons with significant control of POSITANO TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francesco Terracciano | Apr 06, 2016 | 46-48 East Street KT17 1HQ Epsom Nightingale House Surrey United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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