V GHERARDI LTD - LONDON
| Company Profile | Company Filings |
Overview
V GHERARDI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
V GHERARDI LTD was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447987. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
V GHERARDI LTD was incorporated 9 years ago on 19/02/2015 and has the registered number: 09447987. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
V GHERARDI LTD - LONDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
31 HARLEY STREET
LONDON
W1G 9QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANASTASIA PANOVA | Jun 1983 | Portuguese | Director | 2022-10-31 | CURRENT |
| MR JESSE LERIAS | Mar 1973 | Italian | Director | 2022-10-31 | CURRENT |
| MRS LISA SANDIE WARTNABY | Feb 1968 | British | Director | 2022-11-30 | CURRENT |
| VITTORIO GHERARDI | Apr 1974 | Italian | Director | 2015-02-19 UNTIL 2022-10-31 | RESIGNED |
| MS DIANA-STEFANA NEACSIU | Apr 1986 | Romanian | Director | 2022-11-30 UNTIL 2023-10-31 | RESIGNED |
| MS GABRIELLE ENE | Dec 1982 | Romanian | Director | 2022-11-30 UNTIL 2023-10-31 | RESIGNED |
| MS VALENTINA LIOTTA (GHERARDI) | Secretary | 2019-10-29 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sds Swiss Uk Ltd | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Valentina Liotta | 2020-11-20 - 2022-10-31 | 6/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Vittorio Gherardi | 2016-04-06 - 2022-10-31 | 4/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| V Gherardi Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-10-2022 | £249,308 equity |
| V Gherardi Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-04 | 31-03-2022 | £236,965 equity |
| V Gherardi Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-03-2021 | £223,132 equity |
| V Gherardi Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-03-2020 | £238,360 Cash £216,699 equity |
| V Gherardi Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-03-2018 | £115,745 Cash £84,880 equity |
| V Gherardi Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-03-2017 | £52,356 Cash £30,494 equity |
| V Gherardi Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-03-2016 | £9,011 Cash £5,079 equity |