BOTTEGA MILANESE INC LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BOTTEGA MILANESE INC LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BOTTEGA MILANESE INC LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10709754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOTTEGA MILANESE INC LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10709754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BOTTEGA MILANESE INC LIMITED - LEEDS
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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
APARTMENT 3
LEEDS
WEST YORKSHIRE
LS1 2TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NELITA DE CASTRO PEREIRA | Jul 1974 | South African | Director | 2022-03-01 | CURRENT |
MISS KATIA THERESA PEREIRA | Jun 1997 | South African | Director | 2022-03-04 | CURRENT |
MR ANGELINO NORBERTO PEREIRA | Sep 1972 | South African | Director | 2022-03-01 | CURRENT |
MR PHILLIP MARTIN MARITZ | Sep 1982 | British | Director | 2019-02-05 UNTIL 2019-11-11 | RESIGNED |
RACHEL HILLEL | Dec 1980 | British | Director | 2019-02-05 UNTIL 2019-11-11 | RESIGNED |
MR MATTHEW DANBY GILL | Feb 1972 | British | Director | 2019-02-05 UNTIL 2019-11-11 | RESIGNED |
MRS KATIE GALANTINO | Jun 1983 | British | Director | 2019-11-18 UNTIL 2022-03-01 | RESIGNED |
MR ALEX FULVIO GALANTINO | May 1975 | Italian | Director | 2017-04-05 UNTIL 2022-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anchor Properties Investments Ltd | 2022-03-01 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anchor Properties Investments Ltd | 2022-02-01 - 2022-03-01 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Katie Galantino | 2019-11-18 - 2022-03-01 | 6/1983 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Department Of Coffee And Social Affairs Limited | 2019-02-05 - 2019-11-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Alex Fulvio Galantino | 2017-04-05 - 2022-03-01 | 5/1975 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-11-23 | 28-02-2023 | £210,007 Cash £150,713 equity |
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-25 | 28-02-2022 | £193,540 Cash £183,837 equity |
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-10-2021 | £206,728 Cash £164,457 equity |
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 31-10-2020 | £122,886 Cash £16,680 equity |
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 31-10-2019 | £105,202 Cash £83,780 equity |
Bottega Milanese Inc Limited - Accounts to registrar (filleted) - small 18.1 | 2019-04-30 | 31-10-2018 | £68,113 Cash £35,347 equity |
Dormant Company Accounts - BOTTEGA MILANESE INC LIMITED | 2019-02-13 | 31-10-2017 | £120 Cash £120 equity |