Giannetti Logistic System Ltd in Queen Elizabeth Street LONDON

Giannetti Logistic System Ltd LONDON

Founded in 2013, Giannetti Logistic System, classified under reg no. 08583471 is an active company. Currently registered at 19 The Circle SE1 2JE, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 14, 2014 Giannetti Logistic System Ltd is no longer carrying the name Giannetti Logisitcs System.

The company has one director. Patrizia B., appointed on 15 April 2015. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Aristide G., Marion R. and others listed below. There were no ex secretaries.

Giannetti Logistic System Ltd Address / Contact

Office Address	19 The Circle
Office Address2	Queen Elizabeth Street
Town	London
Post code	SE1 2JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08583471
Date of Incorporation	Tue, 25th Jun 2013
Industry	Other transportation support activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Patrizia B.

Position: Director

Appointed: 15 April 2015

Aristide G.

Position: Director

Appointed: 13 October 2014

Resigned: 15 April 2015

Marion R.

Position: Director

Appointed: 25 June 2013

Resigned: 13 October 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Patrizia B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrizia B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Giannetti Logisitcs System	October 14, 2014
Rizzo Consultancy Services	October 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-12-31
Net Worth	6 934	40 284	24 049

Balance Sheet
Cash Bank In Hand	4 904	3 212	4 205
Current Assets	5 904	60 625	53 934
Debtors	3 619	57 413	49 729
Net Assets Liabilities Including Pension Asset Liability	1 115	40 284	24 049

Reserves/Capital
Called Up Share Capital	1 000	10 000	10 000
Profit Loss Account Reserve	115	30 284	14 049
Shareholder Funds	6 934	40 284	24 049

Other
Total Fixed Assets Additions			283 275
Total Fixed Assets Cost Or Valuation		0	283 275
Advances Credits Directors
Creditors Due Within One Year Total Current Liabilities	1 589	20 341	313 160
Fixed Assets		0	283 275
Net Current Assets Liabilities	1 115	40 284	-259 226
Total Assets Less Current Liabilities	6 934	40 284	24 049
Total Fixed Asset Investments Additions			283 275
Total Fixed Asset Investments Cost Or Valuation		0	283 275
Total Investments Fixed Assets		0	283 275

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (8 pages)
CH01	On August 9, 2023 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on August 9, 2023 filed on: 9th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates April 19, 2023 filed on: 19th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 19, 2022 filed on: 19th, April 2022	confirmation statement	Free Download (4 pages)
CH01	On March 2, 2022 director's details were changed filed on: 15th, April 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on March 2, 2022 filed on: 2nd, March 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 19, 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control April 13, 2021 filed on: 13th, April 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 22, 2020 filed on: 22nd, April 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 24, 2019 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 4, 2018 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control July 18, 2017 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 4, 2017 filed on: 18th, July 2017	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 10 Philpot Lane London EC3M 8AA on May 4, 2017 filed on: 4th, May 2017	address	Free Download (1 page)
AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on May 4, 2017 filed on: 4th, May 2017	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2016 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 4, 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 3, 2016: 10000.00 GBP	capital
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2015: 10000.00 GBP	capital
AR01	Annual return made up to August 19, 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (3 pages)
TM01	Director appointment termination date: April 15, 2015 filed on: 7th, July 2015	officers	Free Download (2 pages)
AP01	On April 15, 2015 new director was appointed. filed on: 7th, July 2015	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 16th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed giannetti logisitcs system LTDcertificate issued on 14/10/14 filed on: 14th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On October 13, 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
CH01	On October 13, 2014 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Office 214 56 Tavistock Place London WC1H 9RG to 3 More London Riverside London SE1 2RE on October 13, 2014 filed on: 13th, October 2014	address	Free Download (1 page)
CH01	On October 13, 2014 director's details were changed filed on: 13th, October 2014	officers	Free Download (2 pages)
CH01	On October 13, 2014 director's details were changed filed on: 13th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 13, 2014 filed on: 13th, October 2014	officers	Free Download (1 page)
AP01	On October 13, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to October 13, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2014: 1000.00 GBP	capital
CERTNM	Company name changed rizzo consultancy services LTDcertificate issued on 13/10/14 filed on: 13th, October 2014	change of name	Free Download (3 pages)
AR01	Annual return made up to June 25, 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (3 pages)
CH01	On June 25, 2013 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2013	incorporation	Free Download (7 pages)

Giannetti Logistic System Ltd LONDON

Giannetti Logistic System Ltd Address / Contact

Company Information / Profile

Company staff

Patrizia B.

Aristide G.

Marion R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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