Della Sorte Limited in Mayfair LONDON

Della Sorte Limited LONDON

Della Sorte started in year 2008 as Private Limited Company with registration number 06611878. The Della Sorte company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 17 Grosvenor Street. Postal code: W1K 4QG. Since August 12, 2014 Della Sorte Limited is no longer carrying the name Goldey Fashion.

There is a single director in the company at the moment - Serafino M., appointed on 15 February 2017. In addition, a secretary was appointed - David N., appointed on 19 February 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 5 June 2008.

Della Sorte Limited Address / Contact

Office Address	17 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06611878
Date of Incorporation	Thu, 5th Jun 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Serafino M.

Position: Director

Appointed: 15 February 2017

David N.

Position: Secretary

Appointed: 19 February 2015

David N.

Position: Director

Appointed: 08 August 2014

Resigned: 15 February 2017

John T.

Position: Director

Appointed: 26 November 2008

Resigned: 08 August 2014

Finchley Secretaries Ltd

Position: Corporate Secretary

Appointed: 26 November 2008

Resigned: 19 February 2015

Temple Secretaries Limited

Position: Secretary

Appointed: 05 June 2008

Resigned: 05 June 2008

Company Directors Limited

Position: Director

Appointed: 05 June 2008

Resigned: 05 June 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is David N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Goldey Fashion	August 12, 2014
Goldey Investments	August 3, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	887	1 861	383	2 335	3 766
Current Assets	42 561	55 209	48 105	47 542	50 063
Debtors	41 674	53 348	47 722	45 207	46 297
Net Assets Liabilities	28 424	43 251	42 979	42 417	43 439
Other Debtors			760	1 203	260

Other
Creditors	10 560	8 185	5 126	2 386	2 386
Net Current Assets Liabilities	32 001	47 024	42 979	44 803	45 825
Provisions For Liabilities Balance Sheet Subtotal	3 577	3 773
Total Assets Less Current Liabilities	32 001	47 024	42 979	44 803	45 825
Accrued Liabilities Deferred Income			1 500	1 500	2 000
Corporation Tax Payable					998
Dividends Paid				3 900	3 800
Other Creditors			2 386	2 386	2 386
Profit Loss				3 338	4 822
Trade Creditors Trade Payables			1 240	1 239	1 240
Trade Debtors Trade Receivables			46 962	44 004	46 037

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 5, 2023 filed on: 9th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 5, 2022 filed on: 14th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 5, 2021 filed on: 30th, June 2021	confirmation statement	Free Download (4 pages)
CH01	On June 4, 2021 director's details were changed filed on: 28th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates June 5, 2020 filed on: 16th, June 2020	confirmation statement	Free Download (4 pages)
CH03	On June 5, 2020 secretary's details were changed filed on: 15th, June 2020	officers	Free Download (1 page)
PSC04	Change to a person with significant control June 5, 2020 filed on: 15th, June 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates June 5, 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 5, 2018 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on March 23, 2018 filed on: 23rd, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates June 5, 2017 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 15, 2017 filed on: 23rd, February 2017	officers	Free Download (1 page)
AP01	On February 15, 2017 new director was appointed. filed on: 23rd, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on June 24, 2016: 1.00 GBP	capital
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 23, 2016 filed on: 23rd, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (3 pages)
AP03	On February 19, 2015 - new secretary appointed filed on: 19th, February 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 19, 2015 filed on: 19th, February 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 21st, August 2014	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 12th, August 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 12, 2014 filed on: 12th, August 2014	resolution
CERTNM	Company name changed goldey fashion LIMITEDcertificate issued on 12/08/14 filed on: 12th, August 2014	change of name	Free Download (2 pages)
TM01	Director appointment termination date: August 8, 2014 filed on: 11th, August 2014	officers	Free Download (1 page)
AP01	On August 8, 2014 new director was appointed. filed on: 11th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to June 5, 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on July 16, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 5, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (14 pages)
CH04	Secretary's name changed on October 19, 2010 filed on: 5th, November 2010	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on September 24, 2010. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 24th, September 2010	address	Free Download (2 pages)
AR01	Annual return made up to June 5, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009	accounts	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, August 2009	incorporation	Free Download (2 pages)
CERTNM	Company name changed goldey investments LIMITEDcertificate issued on 03/08/09 filed on: 3rd, August 2009	change of name	Free Download (2 pages)
288b	On June 17, 2009 Appointment terminated director filed on: 17th, June 2009	officers	Free Download (1 page)
288b	On June 17, 2009 Appointment terminated secretary filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 17, 2009 filed on: 17th, June 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
288a	On December 10, 2008 Secretary appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
288a	On December 10, 2008 Director appointed filed on: 10th, December 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2008	incorporation	Free Download (16 pages)

Della Sorte Limited LONDON

Della Sorte Limited Address / Contact

Company Information / Profile

Company staff

Serafino M.

David N.

David N.

John T.

Finchley Secretaries Ltd

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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