GELATO MIO LTD - LONDON
| Company Profile | Company Filings |
Overview
GELATO MIO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GELATO MIO LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GELATO MIO LTD was incorporated 16 years ago on 04/02/2008 and has the registered number: 06492651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GELATO MIO LTD - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FIDCORP LIMITED, 3RD FLOOR PORTMAN HOUSE
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAURIZIO BONFIGLIOLI | Feb 1963 | Italian | Director | 2020-07-24 | CURRENT |
| MRS SIMONE YOSSANO | Oct 1981 | Italian | Director | 2008-02-04 UNTIL 2010-03-31 | RESIGNED |
| MR FRANCESCO VITA | Feb 1991 | Italian | Director | 2017-10-31 UNTIL 2020-07-13 | RESIGNED |
| MISS ELISABETTA MOSCHIONI | Feb 1984 | Italian | Director | 2013-11-21 UNTIL 2020-07-24 | RESIGNED |
| MR CARLO DEL MISTRO | May 1981 | Italian | Director | 2008-02-04 UNTIL 2014-02-03 | RESIGNED |
| MISS ELISABETTA MOSCHIONI | Secretary | 2010-03-31 UNTIL 2020-07-13 | RESIGNED | ||
| MR CARLO DEL MISTRO | May 1981 | Italian | Secretary | 2008-02-04 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alcor Investments S.R.L. | 2020-07-13 | Bologna | Ownership of shares 75 to 100 percent | |
| Unico Gelato & Caffe Ltd | 2017-10-31 - 2020-07-13 | Bromley | Ownership of shares 75 to 100 percent | |
| Ipm S.R.L. | 2017-03-24 - 2017-10-31 | Bologna | Ownership of shares 75 to 100 percent | |
| Miss Erjona Hoxha | 2016-04-06 - 2017-03-24 | 9/1980 | Bisceglie | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gelato Mio Ltd Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-12-2022 | £1,316 Cash £-1,588,132 equity |
| GELATO_MIO_LTD - Accounts | 2022-12-22 | 31-12-2021 | £15,896 Cash £-1,552,882 equity |
| GELATO_MIO_LTD - Accounts | 2021-10-01 | 31-12-2020 | £16,805 Cash £-1,636,281 equity |
| GELATO_MIO_LTD - Accounts | 2020-12-23 | 31-12-2019 | £28,447 Cash £-1,304,991 equity |
| GELATO_MIO_LTD - Accounts | 2019-09-28 | 31-12-2018 | £23,379 Cash £-960,046 equity |
| Gelato Mio Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £67,158 Cash £-518,375 equity |
| Abbreviated Company Accounts - GELATO MIO LTD | 2016-10-01 | 31-12-2015 | £23,597 Cash £160,024 equity |
| Abbreviated Company Accounts - GELATO MIO LTD | 2015-10-01 | 31-12-2014 | £10,207 Cash £247,076 equity |
| Abbreviated Company Accounts - GELATO MIO LTD | 2014-10-01 | 31-12-2013 | £9,178 Cash £236,959 equity |