Sordo & Co Limited

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General information

Name:

Sordo & Co Ltd

Office Address:

1 Kendall Place W1U 7JL London

Number: 06704040

Incorporation date: 2008-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sordo & is a business situated at W1U 7JL London at 1 Kendall Place. The enterprise has been in existence since 2008 and is established under the identification number 06704040. The enterprise has existed on the English market for 16 years now and company last known status is active. The enterprise's principal business activity number is 47290 which stands for Other retail sale of food in specialised stores. The firm's most recent annual accounts were submitted for the period up to 31st March 2022 and the latest confirmation statement was submitted on 7th July 2023.

Regarding this business, all of director's tasks have so far been done by Joao S. who was assigned this position in 2020. The business had been guided by Renzo S. up until February 2021. Furthermore another director, including Chiara B. resigned on Tuesday 21st November 2023.

Giuliano L. is the individual who controls 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

Company staff

Joao S.

Role: Director

Appointed: 06 April 2020

Latest update: 3 January 2024

People with significant control

Giuliano L.
Notified on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Foodelivery (Holding) Limited
Address: 1 Kendall Place, London, W1U 7JL, England
Legal authority Articles Of Association Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12610614
Notified on 26 February 2021
Ceased on 1 July 2022
Nature of control:
1/2 or less of shares
Glqr (Holding) Limited
Address: 1 Kendall Place, London, W1U 7JL, England
Legal authority Articles Of Association Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13105198
Notified on 26 February 2021
Ceased on 30 March 2021
Nature of control:
over 1/2 to 3/4 of shares
Renzo S.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares
Maria D.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 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 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-12-24 (AP01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

4 Red Lion Court Alexandra Road

Post code:

TW3 1JS

City / Town:

Hounslow

HQ address,
2013

Address:

4 Red Lion Court Alexandra Road

Post code:

TW3 1JS

City / Town:

Hounslow

HQ address,
2014

Address:

4 Red Lion Court Alexandra Road

Post code:

TW3 1JS

City / Town:

Hounslow

HQ address,
2015

Address:

4 Red Lion Court Alexandra Road

Post code:

TW3 1JS

City / Town:

Hounslow

HQ address,
2016

Address:

4 Red Lion Court Alexandra Road

Post code:

TW3 1JS

City / Town:

Hounslow

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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