Bucintoro Capital Limited LONDON


Bucintoro Capital started in year 2014 as Private Limited Company with registration number 09363358. The Bucintoro Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1T 1PY.

The company has one director. Fabio Z., appointed on 14 September 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Diego P., Simon B. and others listed below. There were no ex secretaries.

Bucintoro Capital Limited Address / Contact

Office Address 2nd Floor
Office Address2 33 Newman Street
Town London
Post code W1T 1PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09363358
Date of Incorporation Mon, 22nd Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 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 Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Fabio Z.

Position: Director

Appointed: 14 September 2016

Diego P.

Position: Director

Appointed: 01 March 2016

Resigned: 14 September 2016

Simon B.

Position: Director

Appointed: 01 December 2015

Resigned: 01 March 2016

John T.

Position: Director

Appointed: 22 December 2014

Resigned: 30 November 2015

Optima Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2014

Resigned: 30 November 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Fabio Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fabio Z.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312021-12-312022-12-31
Net Worth-12 314  
Balance Sheet
Cash Bank On Hand 11
Net Assets Liabilities -60 578-22 645
Cash Bank In Hand799  
Current Assets799  
Net Assets Liabilities Including Pension Asset Liability-12 314  
Reserves/Capital
Called Up Share Capital1  
Profit Loss Account Reserve-12 315  
Shareholder Funds-12 314  
Other
Version Production Software  2 024
Amounts Owed To Group Undertakings Participating Interests 68 47630 543
Average Number Employees During Period 11
Creditors 68 47630 543
Equity Securities Held 7 8977 897
Investments 7 8977 897
Net Current Assets Liabilities6911
Total Assets Less Current Liabilities697 8987 898
Amounts Owed To Group Undertakings Other Participating Interests After One Year12 383  
Creditors Due After One Year12 383  
Creditors Due Within One Year730  
Number Shares Allotted1  
Share Capital Allotted Called Up Paid1  
Value Shares Allotted1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (5 pages)

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