COMMERCIALISTI LTD

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

    Company NameCOMMERCIALISTI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11124987
    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 COMMERCIALISTI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMMERCIALISTI LTD located?

    Registered Office Address
    32-33 Cartwright Gardens
    WC1H 9EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIALISTI LTD?

    Previous Company Names
    Company NameFromUntil
    KRIPTO LTDDec 27, 2017Dec 27, 2017

    What are the latest accounts for COMMERCIALISTI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COMMERCIALISTI LTD?

    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueNo

    What are the latest filings for COMMERCIALISTI LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 26, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 26, 2023 with updates

    4 pagesCS01

    Cessation of Stefano Rossini as a person with significant control on Dec 26, 2023

    1 pagesPSC07

    Notification of Rossini Ltd as a person with significant control on Dec 26, 2023

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

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

    2 pagesAA

    Confirmation statement made on Dec 26, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 26, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 26, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 26, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2019

    RES15

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 26, 2018 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2017

    Statement of capital on Dec 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of COMMERCIALISTI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSINI, Stefano
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    Director
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    United KingdomItalianDirector158607750003

    Who are the persons with significant control of COMMERCIALISTI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85
    London
    United Kingdom
    Dec 26, 2023
    Great Portland Street
    W1W 7LT London
    85
    London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10939650
    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.
    Stefano Rossini
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    Dec 27, 2017
    Cartwright Gardens
    WC1H 9EH London
    32-33
    United Kingdom
    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.

    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