Da Spago Limited SALISBURY


Da Spago started in year 2009 as Private Limited Company with registration number 06883154. The Da Spago company has been functioning successfully for fifteen years now and its status is in administration. The firm's office is based in Salisbury at St Anns Manor 6-8. Postal code: SP1 2DN.

Da Spago Limited Address / Contact

Office Address St Anns Manor 6-8
Office Address2 St Ann Street
Town Salisbury
Post code SP1 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06883154
Date of Incorporation Tue, 21st Apr 2009
Industry Other retail sale not in stores, stalls or markets
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 29th April
Company age 15 years old
Account next due date Mon, 29th Jan 2024 (81 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Son N.

Position: Director

Appointed: 27 June 2022

Thanh M.

Position: Director

Appointed: 01 August 2021

Gioachino P.

Position: Director

Appointed: 01 February 2019

Gioachino P.

Position: Secretary

Appointed: 21 March 2011

Cristalina A.

Position: Director

Appointed: 15 November 2021

Resigned: 29 September 2022

Bhuvanesh J.

Position: Secretary

Appointed: 04 June 2009

Resigned: 21 March 2011

Inscope Ltd

Position: Corporate Secretary

Appointed: 20 May 2009

Resigned: 04 June 2009

Silvana F.

Position: Director

Appointed: 21 April 2009

Resigned: 01 May 2019

Brian J.

Position: Secretary

Appointed: 21 April 2009

Resigned: 20 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Da Spago Food Ltd from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Silvana F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gio P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Da Spago Food Ltd

7-10 Chandos Street, London, W1G 9DQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 08123222
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Silvana F.

Notified on 8 April 2016
Ceased on 8 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gio P.

Notified on 8 April 2016
Ceased on 8 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth63 09995 335       
Balance Sheet
Cash Bank On Hand 169 484106 97699 23188 004118 26581 59520 3647 225
Current Assets126 054110 557130 705143 315157 966349 960733 401720 807721 929
Debtors108 7679 06223 73044 08469 962159 146577 466593 481390 080
Net Assets Liabilities   101 86995 221103 306181 607191 879308 735
Other Debtors 4 44423 39942 10640 452142 711195 497  
Property Plant Equipment   12 55012 3875 39913 943674 580793 805
Total Inventories     72 54974 130106 962324 624
Cash Bank In Hand17 287101 495       
Net Assets Liabilities Including Pension Asset Liability63 09995 335       
Reserves/Capital
Called Up Share Capital100 000100 000       
Profit Loss Account Reserve-36 901-4 665       
Shareholder Funds63 09995 335       
Other
Accrued Liabilities  2 0005 4503 4505 4508 450  
Accrued Liabilities Not Expressed Within Creditors Subtotal    -3 450-5 450-8 450-59 579-60 359
Accumulated Depreciation Impairment Property Plant Equipment   6 27514 06022 62030 31952 05683 500
Additions Other Than Through Business Combinations Property Plant Equipment    7 6221 57216 243682 374150 669
Average Number Employees During Period  2222224
Creditors 83 21130 37953 99675 132252 052557 287624 277511 609
Dividend Per Share Interim   0     
Finished Goods Goods For Resale     72 54974 130106 962324 624
Increase From Depreciation Charge For Year Property Plant Equipment   6 2757 7858 5607 69821 73731 444
Net Current Assets Liabilities63 09995 335100 32689 31986 28497 908176 114201 15586 898
Number Shares Issued Fully Paid   100 000100 000100 000100 000100 000100 000
Other Creditors 74 9732 4563 1978 179150 218477 166  
Par Value Share 1  11111
Prepayments      210  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      2102 7743 130
Property Plant Equipment Gross Cost   18 82526 44728 01944 262726 636877 305
Taxation Social Security Payable     7 11726 514  
Total Assets Less Current Liabilities63 09995 335100 326101 86998 671108 756190 057875 735880 703
Trade Creditors Trade Payables 17911 04142 93863 50389 26753 607  
Trade Debtors Trade Receivables 4 6183311 97829 51016 435381 969  
Company Contributions To Money Purchase Plans Directors   4 179    2 855
Director Remuneration      30 000 102 668
Amount Specific Advance Or Credit Directors70 93470 9345 95927 440     
Amount Specific Advance Or Credit Made In Period Directors  94 58845 076     
Amount Specific Advance Or Credit Repaid In Period Directors  17 69523 595     
Corporation Tax Payable  14 8822 411     
Corporation Tax Recoverable  1 8221 822     
Other Taxation Social Security Payable 8 05914 882      
Recoverable Value-added Tax  15 61812 844     
Total Additions Including From Business Combinations Property Plant Equipment   18 825     
Creditors Due Within One Year62 95515 222       
Number Shares Allotted 100 000       
Share Capital Allotted Called Up Paid100 000100 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from Dtl Advisory Limited 5th Floor, North Side 7 - 10 Chandos Street London W1G 9DQ United Kingdom to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on Tuesday 17th October 2023
filed on: 17th, October 2023
Free Download (2 pages)

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