Gustofino Food Limited LONDON


Gustofino Food started in year 2013 as Private Limited Company with registration number 08423717. The Gustofino Food company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Portman House 2 Portman Street. Postal code: W1H 6DU.

The firm has one director. Maurizio F., appointed on 28 February 2013. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Samuela S.. There were no ex secretaries.

Gustofino Food Limited Address / Contact

Office Address Portman House 2 Portman Street
Office Address2 C/o Fidlaw
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08423717
Date of Incorporation Thu, 28th Feb 2013
Industry Processing and preserving of meat
End of financial Year 30th December
Company age 11 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 Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Maurizio F.

Position: Director

Appointed: 28 February 2013

Samuela S.

Position: Director

Appointed: 18 January 2021

Resigned: 01 February 2021

Finico Agents Ltd

Position: Corporate Secretary

Appointed: 28 February 2013

Resigned: 01 March 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Maurizio F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Comprehensive Business Services that put Newark, United States as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Maurizio F.

Notified on 4 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Comprehensive Business Services

112 112 Capitol Trail, Newark, 19711, United States

Legal authority Usa Laws
Legal form Corporation
Notified on 6 April 2016
Ceased on 4 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282014-12-312015-12-30
Net Worth-1002 109-6 837
Balance Sheet
Cash Bank In Hand7 3983 4761 993
Current Assets105 650180 925130 499
Debtors78 252177 449128 506
Net Assets Liabilities Including Pension Asset Liability-1002 109-6 837
Stocks Inventory20 000  
Reserves/Capital
Called Up Share Capital1 2151 2151 215
Profit Loss Account Reserve-1 315894-8 052
Shareholder Funds-1002 109-6 837
Other
Creditors Due Within One Year108 225181 291139 811
Fixed Assets2 4752 4752 475
Investments Fixed Assets2 4752 4752 475
Net Current Assets Liabilities-2 575-366-9 312
Number Shares Allotted 1 2151 215
Par Value Share 11
Share Capital Allotted Called Up Paid1 2151 2151 215
Total Assets Less Current Liabilities-1002 109-6 837

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th September 2023
filed on: 14th, September 2023
Free Download (3 pages)

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