ACCONI BERRUCCI LTD

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

    Company NameACCONI BERRUCCI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14211172
    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 ACCONI BERRUCCI LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ACCONI BERRUCCI LTD located?

    Registered Office Address
    64d Courtland Avenue
    IG1 3DP Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCONI BERRUCCI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ACCONI BERRUCCI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueYes

    What are the latest filings for ACCONI BERRUCCI LTD?

    Filings
    DateDescriptionDocumentType

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Notification of Ghania Sindhu as a person with significant control on Dec 04, 2023

    2 pagesPSC01

    Appointment of Miss Ghania Naseem Sindhu as a director on Dec 04, 2023

    2 pagesAP01

    Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to 64D Courtland Avenue Ilford IG1 3DP on Dec 04, 2023

    1 pagesAD01

    Cessation of Coddan Managers Service Limited as a person with significant control on Dec 04, 2023

    1 pagesPSC07

    Termination of appointment of Konstantin Nemchukov as a director on Dec 04, 2023

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Incorporation

    58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2022

    Statement of capital on Jul 04, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of ACCONI BERRUCCI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINDHU, Ghania Naseem
    Courtland Avenue
    IG1 3DP Ilford
    64d
    England
    Director
    Courtland Avenue
    IG1 3DP Ilford
    64d
    England
    EnglandBritish287208570001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of ACCONI BERRUCCI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ghania Naseem Sindhu
    Courtland Avenue
    IG1 3DP Ilford
    64d
    England
    Dec 04, 2023
    Courtland Avenue
    IG1 3DP Ilford
    64d
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    Jul 04, 2022
    W1U 6TU London
    120 Baker Street
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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