Urbani Truffles Uk Limited

General information

Name:

Urbani Truffles Uk Ltd

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 11415922

Incorporation date: 2018-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11415922 6 years ago, Urbani Truffles Uk Limited is categorised as a Private Limited Company. The firm's latest office address is 22-24 Ely Place, London. This business's principal business activity number is 56290 and has the NACE code: Other food services. Urbani Truffles Uk Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-29.

The following firm owes its well established position on the market and unending growth to a group of three directors, namely Francesco L., Carlo U. and Luca L., who have been managing it for one year. At least one secretary in this firm is a limited company, specifically Pb Secretarial Services Limited.

Olga U. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Francesco L.

Role: Director

Appointed: 16 October 2023

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 29 May 2019

Address: Ely Place, London, EC1N 6TE, United Kingdom

Latest update: 8 January 2024

Carlo U.

Role: Director

Appointed: 14 June 2018

Latest update: 8 January 2024

Luca L.

Role: Director

Appointed: 14 June 2018

Latest update: 8 January 2024

People with significant control

Olga U.
Notified on 14 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
New director appointment on 2023/10/16. (AP01)
filed on: 17th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
5
Company Age

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