Il Baretto (knightsbridge) Limited LONDON


Il Baretto (knightsbridge) Limited is a private limited company situated at 1 Kendall Place, London W1U 7JL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-03, this 2-year-old company is run by 1 director.
Director Ritaben P., appointed on 18 December 2023.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-06-02 and the deadline for the next filing is 2024-06-16. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Il Baretto (knightsbridge) Limited Address / Contact

Office Address 1 Kendall Place
Town London
Post code W1U 7JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13436737
Date of Incorporation Thu, 3rd Jun 2021
Industry Licensed restaurants
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ritaben P.

Position: Director

Appointed: 18 December 2023

Andrea M.

Position: Director

Appointed: 03 June 2021

Resigned: 06 September 2023

Lorenzo T.

Position: Director

Appointed: 03 June 2021

Resigned: 18 December 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Veanpace (New) Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giuliano L. This PSC owns 25-50% shares and has 25-50% voting rights.

Veanpace (New) Ltd

4 Relton Mews, London, SW7 1ET, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12309420
Notified on 3 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Giuliano L.

Notified on 3 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets353 684
Net Assets Liabilities163 531
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal54 918
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Creditors62 025
Fixed Assets73 780
Net Current Assets Liabilities324 332
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal32 673
Total Assets Less Current Liabilities398 114

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
On Mon, 18th Dec 2023 new director was appointed.
filed on: 18th, December 2023
Free Download (2 pages)

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