Giannoni Ltd is a private limited company located at 23 Helena Road, London NW10 1HY. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director Ernestino F., appointed on 01 May 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the next filing is 2024-08-03. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 23 Helena Road |
| Town | London |
| Post code | NW10 1HY |
| Country of origin | United Kingdom |
| Registration Number | 13073993 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 01 May 2022
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Ernestino F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vittorio N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marialuisa T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ernestino F.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vittorio N.
| Notified on | 9 December 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marialuisa T.
| Notified on | 9 December 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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