General information

Name:

Roberto & Sons Limited

Office Address:

85 Glasgow Road EH12 8LJ Edinburgh

Number: SC486195

Incorporation date: 2014-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the beginning of Roberto & Sons Ltd, a company which is situated at 85 Glasgow Road, in Edinburgh. That would make 10 years Roberto & Sons has prospered in the United Kingdom, as it was created on 2014-09-08. The company's Companies House Reg No. is SC486195 and its post code is EH12 8LJ. Started as R Pia & Sons, the company used the business name until 2017, the year it was replaced by Roberto & Sons Ltd. This company's SIC and NACE codes are 56103 : Take-away food shops and mobile food stands. Roberto & Sons Limited reported its latest accounts for the period that ended on 2022-09-30. Its latest confirmation statement was submitted on 2023-09-07.

In order to satisfy their clients, this specific company is continually developed by a number of two directors who are Antonella P. and Roberto P.. Their outstanding services have been of pivotal use to the following company since 2021-08-20.

  • Previous company's names
  • Roberto & Sons Ltd 2017-11-17
  • R Pia & Sons Ltd 2014-09-08

Financial data based on annual reports

Company staff

Antonella P.

Role: Director

Appointed: 20 August 2021

Latest update: 13 March 2024

Roberto P.

Role: Director

Appointed: 08 September 2014

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Antonella P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberto P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Antonella P.
Notified on 20 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto P.
Notified on 6 April 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-08
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 April 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Sun, 1st Oct 2023 (PSC04)
filed on: 23rd, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
9
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