PIROLA PENNUTO ZEI & ASSOCIATI LIMITED

PIROLA PENNUTO ZEI & ASSOCIATI LIMITED

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

    Company NamePIROLA PENNUTO ZEI & ASSOCIATI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11070464
    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 PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PIROLA PENNUTO ZEI & ASSOCIATI LIMITED located?

    Registered Office Address
    5th Floor, Aldermary House,
    10-15 Queen Street
    EC4N 1TX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIROLA UK LTDJul 13, 2018Jul 13, 2018
    PPZ&A UK LTDNov 17, 2017Nov 17, 2017

    What are the latest accounts for PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Notification of Fidiger S.P.A. as a person with significant control on Jun 17, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 27, 2024

    2 pagesPSC09

    Confirmation statement made on Aug 07, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Appointment of Mr Luca Cordelli as a director on Feb 03, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Luca cordelli appointed as director 03/02/2020
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve the transfer 03/02/2020
    RES13

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Nov 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDELLI, Luca
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    Director
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    United KingdomBritish195329870001
    DI TERLIZZI, Massimo
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    Director
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    ItalyItalian240294410002
    MARELLI, Federico Karim
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    Director
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    United KingdomItalian189859230003
    MUSCHITIELLO, Vittorio, Mr.
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    Director
    10-15 Queen Street
    EC4N 1TX London
    5th Floor, Aldermary House,
    United Kingdom
    United KingdomItalian208701520001

    Who are the persons with significant control of PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fidiger S.P.A.
    Via Fabio Filzi
    20124 Milan
    25/A
    Italy
    Jun 17, 2024
    Via Fabio Filzi
    20124 Milan
    25/A
    Italy
    No
    Legal FormCompany Limited By Shares
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredChamber Of Commerce Of Milan
    Registration Number00849370150
    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.

    What are the latest statements on persons with significant control for PIROLA PENNUTO ZEI & ASSOCIATI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2017Jun 17, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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