Il Botanico Ltd is a private limited company situated at 9 Windmill Road, Headington, Oxford OX3 7BW. Incorporated on 2021-11-26, this 2-year-old company is run by 2 directors.
Director Gioia D., appointed on 26 November 2021. Director Giambattista S., appointed on 26 November 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103), "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The latest confirmation statement was filed on 2022-11-25 and the due date for the following filing is 2023-12-09. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 9 Windmill Road |
| Office Address2 | Headington |
| Town | Oxford |
| Post code | OX3 7BW |
| Country of origin | United Kingdom |
| Registration Number | 13768654 |
| Date of Incorporation | Fri, 26th Nov 2021 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2021
Position: Director
Appointed: 26 November 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Gioia D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Giambattista S. This PSC owns 25-50% shares and has 25-50% voting rights.
Gioia D.
| Notified on | 26 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Giambattista S.
| Notified on | 26 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 25th Nov 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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