Oddono's Gelati Italiani Holdings Limited in Nelson Trade Park THE PATH

Oddono's Gelati Italiani Holdings Limited THE PATH

Oddono's Gelati Italiani Holdings started in year 2001 as Private Limited Company with registration number 04195345. The Oddono's Gelati Italiani Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in The Path at Unit 9. Postal code: SW19 3BL. Since Fri, 16th Mar 2012 Oddono's Gelati Italiani Holdings Limited is no longer carrying the name Ceo Corporation.

At present there are 2 directors in the the firm, namely Elizabeth O. and Christian O.. In addition one secretary - Elizabeth O. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Oddono's Gelati Italiani Holdings Limited Address / Contact

Office Address	Unit 9
Office Address2	Nelson Trade Park
Town	The Path
Post code	SW19 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195345
Date of Incorporation	Fri, 6th Apr 2001
Industry	Other retail sale in non-specialised stores
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Elizabeth O.

Position: Director

Appointed: 06 April 2001

Elizabeth O.

Position: Secretary

Appointed: 06 April 2001

Christian O.

Position: Director

Appointed: 06 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 06 April 2001

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Christian O. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth O. This PSC owns 25-50% shares.

Christian O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elizabeth O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Ceo Corporation	March 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	362 925	364 153

Balance Sheet
Cash Bank On Hand			2 149	6 270	784	3 638	4 643	2 330	1 001
Current Assets	322 848	321 801	302 149	6 270		3 638	7 143	7 584	1 001
Debtors	319 523	321 565	300 000				2 500	5 254
Other Debtors							2 500	5 254
Cash Bank In Hand	3 325	236

Reserves/Capital
Called Up Share Capital	1 375	1 375
Profit Loss Account Reserve	32 125	33 353
Shareholder Funds	362 925	364 153

Other
Amounts Owed By Related Parties			300 000
Average Number Employees During Period					1	1	1	1	1
Creditors			8 919	9 721	12 160	14 775	9 601	4 927	7 128
Investments Fixed Assets	50 000	50 000	50 000	350 000	350 000	350 000	350 000	350 000	350 000
Investments In Group Undertakings Participating Interests					350 000	350 000	350 000	350 000	350 000
Net Current Assets Liabilities	312 925	314 153	293 230	-3 451	-11 376	-11 137	-2 458	2 657	-6 127
Number Shares Issued Fully Paid				1 375
Other Creditors			6 595	7 487	10 241	12 121	9 032	2 540	4 139
Other Taxation Social Security Payable			2 324	2 234	1 919	2 654	569	2 387	2 989
Par Value Share		1		1
Total Assets Less Current Liabilities	362 925	364 153	343 230	346 549	338 624	338 863	347 542	352 657	343 873
Creditors Due Within One Year	9 923	7 648
Number Shares Allotted		1 375
Share Capital Allotted Called Up Paid	1 375	1 375
Share Premium Account	329 425	329 425

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 12th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Apr 2016: 1375.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 7th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 3rd, April 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 11th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 12th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th May 2005 with shareholders record filed on: 12th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 15th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th May 2004 with shareholders record filed on: 11th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/05/04	annual return
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 13th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 27th, July 2002	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 19th, October 2001	accounts	Free Download (1 page)

Oddono's Gelati Italiani Holdings Limited THE PATH

Oddono's Gelati Italiani Holdings Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth O.

Elizabeth O.

Christian O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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