TRUE ITALIAN WINE & FOOD LIMITED
Overview
| Company Name | TRUE ITALIAN WINE & FOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08078879 |
| 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 TRUE ITALIAN WINE & FOOD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRUE ITALIAN WINE & FOOD LIMITED located?
| Registered Office Address | Studio 3 92 Lots Road SW10 0QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUE ITALIAN WINE & FOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TRUE ITALIAN WINE & FOOD LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for TRUE ITALIAN WINE & FOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ezio Giuseppe Pignata as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Ahmet Gecel as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cambridge Heath Secretaries Limited as a secretary on Dec 12, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Cambridge Heath Secretaries Limited on May 22, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Leonardo Bordon on Jul 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TRUE ITALIAN WINE & FOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GECEL, Ahmet | Secretary | 92 Lots Road SW10 0QD London Studio 3 | 303563910001 | |||||||||||
| BORDON, Leonardo | Director | 92 Lots Road SW10 0QD London Studio 3 | United Kingdom | Italian | Consultant | 92413940007 | ||||||||
| GREIG, Maurice Thomas | Director | 92 Lots Road SW10 0QD London Studio 3 | United Kingdom | British | Consultant | 29745240002 | ||||||||
| CAMBRIDGE HEATH SECRETARIES LIMITED | Secretary | W2 1HY London 10 London Mews United Kingdom |
| 169329990001 | ||||||||||
| BENASSI, Benito | Director | 92 Lots Road SW10 0QD London Studio 3 | Italy | Italian | Company Director | 171209330001 | ||||||||
| DYER, Mandy Frances | Director | 92 Lots Road SW10 0QD London Studio 3 | United Kingdom | British | Consultant | 137217250001 | ||||||||
| PIGNATA, Ezio Giuseppe | Director | 92 Lots Road SW10 0QD London Studio 3 | Italy | Italian | Company Director | 171209340001 |
Who are the persons with significant control of TRUE ITALIAN WINE & FOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ginkgo Investments Limited | Apr 06, 2016 | 92 Lots Road SW10 0QD London Studio 3 United Kingdom | No | ||||||||||
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Natures of Control
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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