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TAVOLINO LIMITED

TAVOLINO LIMITED

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

    • Overview

    Company NameTAVOLINO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13559909
    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 TAVOLINO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is TAVOLINO LIMITED located?

    Registered Office Address
    20 St Thomas Street
    SE1 9RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAVOLINO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TAVOLINO LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for TAVOLINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Julian Loughborough as a director on Aug 15, 2025

    		2 pagesAP01

    Termination of appointment of Matthew David Fanthorpe as a director on Aug 15, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Yishay Malkov as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sharon Michelle Badelek as a director on Aug 10, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Kirkland Bassadone as a director on Aug 10, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mr Matthew David Fanthorpe as a director on Nov 11, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Williams as a director on Nov 11, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAVOLINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADELEK, Sharon Michelle
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish277784190001
    BASSADONE, Andrew Kirkland
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish56655340003
    LOUGHBOROUGH, Mark Julian
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandBritish300706030001
    FANTHORPE, Matthew David
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		United KingdomBritish299258800001
    MALKOV, Yishay
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		EnglandIsraeli273839380001
    WILLIAMS, Oliver Charles William
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Director
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		United KingdomBritish271236570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAVOLINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scp Sugar Ltd
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		Aug 11, 2021
    St Thomas Street
    SE1 9RS London
    20
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09171235
    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.
    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.
    • license: CC0