Founded in 2016, Antonio Giovanucci Et Cie, classified under reg no. 10351381 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has one director. George R., appointed on 30 August 2016. There are currently no secretaries appointed. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10351381 |
| Date of Incorporation | Tue, 30th Aug 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (408 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 30 August 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is George R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
George R.
| Notified on | 30 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 | 100 000 000 |
| Number Shares Allotted | 1 | 1 000 000 | 1 000 000 | 100 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 100 000 000 |
| Par Value Share | 100 | 100 | 100 | 1 | 100 | 100 | 100 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2024 filed on: 5th, May 2025 |
accounts | Free Download (2 pages) |
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