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The Open Database Of The Corporate World

A & F GELATI ITALIANI LIMITED

Company Number
07080897
Status
Active
Incorporation Date
19 November 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Frabncesca Cagetti
  • Ms Francesca Cagetti
  • Ms Ariela Cesana
Registered Address
  • Unit C34 Hastingwood Trading Estate
    Harbet Road
  • London
  • N18 3HU
  • United Kingdom
Industry Codes
  • 10.52: Manufacture of ice cream (UK SIC Classification 2007)
  • 10.52: Manufacture of ice cream (European Community NACE Rev 2)
  • 1050: Manufacture of dairy products (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-01 Ms Ariela Cesana controls United Kingdom flag A & F GELATI ITALIANI LIMITED (United Kingdom, 19 Nov 2009- ) Share Ownership details
2016-11-01 Ms Frabncesca Cagetti and Ms Francesca Cagetti controls United Kingdom flag A & F GELATI ITALIANI LIMITED (United Kingdom, 19 Nov 2009- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-19 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-11-25 Confirmation Statement Confirmation statement made on 2020-11-09 with no updates details
2020-11-13 Change of director's details Director's details changed for Ms Francesca Cagetti on 2020-11-13 details
2020-11-13 Give notice of change of details for person with significant control Change of details for Ms Frabncesca Cagetti as a person with significant control on 2020-11-13 details
2020-11-13 Change of director's details Director's details changed for Ms Ariela Cesana on 2020-11-13 details
2019-12-18 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-11-18 Confirmation Statement Confirmation statement made on 2019-11-09 with no updates details
2018-12-20 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-11-09 Confirmation Statement Confirmation statement made on 2018-11-09 with no updates details
2018-11-05 Termination of appointment of secretary Termination of appointment of John Evans as a secretary on 2018-04-01 details
2018-01-05 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-11-19 with no updates details
2017-01-19 Change of director's details Director's details changed for Ms Francesca Cagetti on 2017-01-19 details
2016-12-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-19 with updates details
2016-01-05 Annual Return Annual return made up to 2015-11-19 with full list of shareholders details
2015-10-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-21 Change of secretary's details Secretary's details changed for Mr John Evans on 2013-08-21 details
2014-11-21 Annual Return Annual return made up to 2014-11-19 with full list of shareholders details
2014-11-20 Change of director's details Director's details changed for Ms Francesca Cagetti on 2014-08-01 details
See all (36 records)

Industry codes

Code Description Code scheme
10.52 Manufacture of ice cream UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2021

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