Bocconi Ltd LONDON


Bocconi Ltd is a private limited company registered at 5 Goldhawk Road, Goldhawk Road, London W12 8QQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-28, this 6-year-old company is run by 1 director.
Director Lordian C., appointed on 16 October 2020.
The company is officially classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bocconi Ltd Address / Contact

Office Address 5 Goldhawk Road
Office Address2 Goldhawk Road
Town London
Post code W12 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11126300
Date of Incorporation Thu, 28th Dec 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

Lordian C.

Position: Director

Appointed: 16 October 2020

Fellenza C.

Position: Secretary

Appointed: 25 February 2019

Resigned: 16 October 2020

Asllan C.

Position: Director

Appointed: 28 December 2017

Resigned: 16 October 2020

Ibish C.

Position: Secretary

Appointed: 28 December 2017

Resigned: 25 February 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Lordian C. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Asllan C. This PSC has significiant influence or control over the company,. The third one is Ibish C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Lordian C.

Notified on 16 October 2020
Nature of control: 75,01-100% shares

Asllan C.

Notified on 28 December 2017
Ceased on 16 October 2020
Nature of control: significiant influence or control

Ibish C.

Notified on 28 December 2017
Ceased on 25 February 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand12 94317 67576 20465 651
Current Assets16 14320 47578 704132 271
Debtors    63 420
Net Assets Liabilities18 12136 12179 05537 859
Other Debtors    63 420
Property Plant Equipment 21 97819 53617 09416 334
Total Inventories 3 2002 8002 5003 200
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 4424 8847 32611 160
Additions Other Than Through Business Combinations Property Plant Equipment    3 074
Average Number Employees During Period  859
Corporation Tax Payable  3 89016 743 
Creditors 5 0003 89016 743110 746
Dividends Paid On Shares   26 000 
Fixed Assets 21 97819 53617 094 
Increase Decrease In Depreciation Impairment Property Plant Equipment 2 4422 4422 442 
Increase From Depreciation Charge For Year Property Plant Equipment 2 4422 4422 4423 834
Loans From Directors 5 000   
Net Current Assets Liabilities11 14316 58561 96121 525
Other Creditors    95 815
Other Remaining Borrowings 15 000   
Property Plant Equipment Gross Cost 24 42024 42024 42027 494
Raw Materials Consumables 3 2002 8002 500 
Taxation Social Security Payable   16 74314 762
Total Additions Including From Business Combinations Property Plant Equipment 24 420   
Total Assets Less Current Liabilities123 12136 12179 055 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/20
filed on: 6th, November 2023
Free Download (3 pages)

Company search