Del Professore Limited in London, W1K 4QG

Description

Data updated on: 01-11-2023

This company is situated in London under the ID 09504601. The company was registered in 2015. The main office of the firm is situated at 17 Grosvenor Street Mayfair. The postal code is W1K 4QG. The company's Standard Industrial Classification Code is 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. 2022-12-31 is the last time company accounts were filed.

The knowledge we have related to the firm's personnel shows that there are two directors: Roberto A. and Leonardo L. who joined the company's Management Board on Friday 17th September 2021 and Monday 23rd March 2015.

Leonardo L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	423 194	431 159	364 179	405 391	320 831	5 199 294
Current Assets	763 453	687 820	698 243	802 043	980 312	5 654 434
Debtors	340 259	256 661	334 064	396 652	596 467	430 769
Net Assets Liabilities	647 315	637 259	687 459	757 831	922 131	4 597 301
Other Debtors	3 273	1 211			40 968	136 059
Property Plant Equipment	1 300	4 977	4 453	2 745	1 036
Total Inventories					63 014	24 371

Other Financial Data
Accrued Liabilities Deferred Income	7 477	5 549			24 510	29 951
Accumulated Depreciation Impairment Property Plant Equipment	87	883	2 381	4 089	5 798	6 834
Additions Other Than Through Business Combinations Property Plant Equipment		4 473	974
Amounts Owed By Directors	62	330
Applicable Tax Rate	19	19
Average Number Employees During Period	1	1	1	1	1	1
Corporation Tax Payable	44 174	12 824		46 973	91 132	1 124 482
Creditors	117 438	54 592	142 541	181 681	184 311	1 189 911
Current Tax For Period	44 174	12 824
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		946
Depreciation Rate Used For Property Plant Equipment		25	25
Fixed Assets		4 977	132 603	138 315	126 976	132 778
Increase From Depreciation Charge For Year Property Plant Equipment		796	1 498		1 709	1 036
Investments			128 150
Investments Fixed Assets			128 150	135 570	125 940	132 778
Net Current Assets Liabilities	646 015	633 228	555 702	620 362	796 001	4 464 523
Number Shares Issued Fully Paid	219 683	219 683
Other Taxation Social Security Payable	1 419			100	7 206
Par Value Share		1
Prepayments Accrued Income	143 264	88 427		86 328	45 732	14 312
Profit Loss On Ordinary Activities Before Tax	163 855	40 475
Property Plant Equipment Gross Cost	1 387	5 860	6 834	6 834	6 834
Provisions For Liabilities Balance Sheet Subtotal		946	846	846	846
Tax Expense Credit Applicable Tax Rate	39 682	7 691
Tax Increase Decrease From Effect Capital Allowances Depreciation		-699
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	4 492	5 832
Tax Increase Decrease From Other Short-term Timing Differences		946
Tax Tax Credit On Profit Or Loss On Ordinary Activities	44 174	13 770
Total Assets Less Current Liabilities	647 315	638 205	688 305	758 677	922 977	4 597 301
Trade Creditors Trade Payables	64 368	36 219		123 061	54 771	35 478
Trade Debtors Trade Receivables	193 660	166 693		304 318	441 651	276 423
Advances Credits Directors	62	330	2 507
Advances Credits Made In Period Directors	62	268
Accrued Liabilities				11 547
Other Creditors					6 692
Other Loans Classified Under Investments				135 570	-9 630	6 838
Prepayments					62 857	1 450
Provisions				846	846	846
Recoverable Value-added Tax				1 579	5 259	2 525

Company staff

Roberto A.

Role: Director

Appointed: 17 September 2021

Latest update: 22 February 2024

Leonardo L.

Role: Director

Appointed: 23 March 2015

Latest update: 22 February 2024

People with significant control

Leonardo L.

Notified on 22 May 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Diageo Dv Limited

Address: Lakeside Drive Park Royal, London, NW10 7HQ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies, Companies House

Registration number 00014172

Notified on 12 July 2017

Ceased on 26 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Leonardo L.

Notified on 6 April 2016

Ceased on 12 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Del Professore Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto A.

Leonardo L.

Dhruv L.

Carlo Q.

People with significant control

Leonardo L.

Diageo Dv Limited

Leonardo L.

Accounts Documents

Company filings

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