Bertagni 1882 (UK) Limited is a private limited company situated at 83 Dukes Avenue, London N10 2QD. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 3 directors.
Director Tito A., appointed on 24 January 2018. Director Enrico B., appointed on 24 January 2018. Director Pierluigi C., appointed on 26 October 2017.
The latest confirmation statement was filed on 2023-10-25 and the date for the next filing is 2024-11-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 83 Dukes Avenue |
| Town | London |
| Post code | N10 2QD |
| Country of origin | United Kingdom |
| Registration Number | 11033495 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 24 January 2018
Position: Director
Appointed: 26 October 2017
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Bertagni 1882 S.p.a. from Arcugnano (Vi), Italy. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Pierluigi C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bertagni 1882 S.P.A.
12/13 Via Sant'Agostino, Arcugnano (Vi), Italy
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 03719720249 |
| Notified on | 24 January 2018 |
| Nature of control: |
75,01-100% shares |
Pierluigi C.
| Notified on | 26 October 2017 |
| Ceased on | 24 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 379 617 | 332 289 | 1 479 482 | 881 096 | 1 003 652 | 840 670 |
| Current Assets | 904 954 | 910 440 | 2 326 942 | 2 007 640 | 2 719 708 | 2 920 009 |
| Debtors | 381 091 | 437 913 | 569 262 | 730 634 | 1 433 711 | 1 622 320 |
| Other Debtors | 30 233 | 18 056 | 24 708 | 21 129 | 29 312 | 28 775 |
| Property Plant Equipment | 4 251 | 2 125 | ||||
| Total Inventories | 144 246 | 140 238 | 278 198 | 395 910 | 282 345 | 457 019 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 14 883 | 49 615 | 223 979 | 232 969 | 73 561 | 219 350 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 126 | 4 252 | 6 377 | 6 377 | 6 377 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 377 | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | ||
| Corporation Tax Payable | 24 896 | 54 178 | 47 857 | 66 966 | 111 418 | 68 892 |
| Creditors | 806 477 | 629 484 | 1 957 212 | 1 454 912 | 1 833 435 | 2 051 079 |
| Deferred Income | 4 400 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 126 | 2 126 | 2 126 | |||
| Net Current Assets Liabilities | 98 477 | 280 956 | 369 730 | 552 728 | 886 273 | 868 930 |
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other Creditors | 20 773 | 6 002 | 50 777 | 16 338 | 4 235 | 53 325 |
| Other Taxation Social Security Payable | 16 666 | 5 044 | 50 078 | 16 265 | 4 757 | 51 856 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 1 494 | |||||
| Property Plant Equipment Gross Cost | 6 377 | 6 377 | 6 377 | 6 377 | 6 377 | |
| Raw Materials Consumables | 144 246 | 140 238 | 278 198 | 395 910 | 282 345 | 457 019 |
| Total Assets Less Current Liabilities | 102 728 | 283 081 | 369 730 | |||
| Trade Creditors Trade Payables | 729 259 | 510 245 | 1 584 521 | 1 122 374 | 1 639 464 | 1 657 656 |
| Trade Debtors Trade Receivables | 350 858 | 419 857 | 544 554 | 709 505 | 1 404 399 | 1 592 051 |
| Director Remuneration | 139 024 | 78 569 | 52 920 | 146 450 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 1st, March 2024 |
accounts | Free Download (10 pages) |
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