Ronchetti & Co. Limited in LONDON

Ronchetti & Co. Limited LONDON

Ronchetti & started in year 1965 as Private Limited Company with registration number 00845242. The Ronchetti & company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ.

At the moment there are 3 directors in the the company, namely Luigi R., Adalgisa T. and Anna R.. In addition one secretary - Matteo T. - is with the firm. Currenlty, the company lists one former director, whose name is Giancarlo R. and who left the the company on 7 December 2007. In addition, there is one former secretary - Luigi R. who worked with the the company until 7 December 2007.

Ronchetti & Co. Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00845242
Date of Incorporation	Fri, 9th Apr 1965
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	59 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Luigi R.

Position: Director

Resigned:

Adalgisa T.

Position: Director

Appointed: 01 April 2019

Matteo T.

Position: Secretary

Appointed: 07 March 2019

Anna R.

Position: Director

Appointed: 22 January 2008

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 07 March 2019

Luigi R.

Position: Secretary

Appointed: 24 April 1992

Resigned: 07 December 2007

Giancarlo R.

Position: Director

Appointed: 24 April 1992

Resigned: 07 December 2007

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As we found, there is Adalgisa T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luigi R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luigi R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adalgisa T.

Notified on	13 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luigi R.

Notified on	13 April 2017
Ceased on	15 January 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Luigi R.

Notified on	6 April 2016
Ceased on	15 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna R.

Notified on	6 April 2016
Ceased on	12 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anna R.

Notified on	6 April 2016
Ceased on	12 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Luigi R.

Notified on	6 April 2016
Ceased on	12 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	390 988	442 568

Balance Sheet
Current Assets	314 046	382 502	408 254	445 668	430 844	430 844	435 468	390 455	457 868
Net Assets Liabilities		442 569	493 523	533 252	530 035	530 035	482 506	477 310	523 828
Cash Bank In Hand	313 406	352 090
Debtors	640	30 412
Tangible Fixed Assets	113 301	113 281

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	390 888	442 468
Shareholder Funds	390 988	442 568

Other
Average Number Employees During Period				2	2	3	3	3	3
Creditors			28 082	25 765	37 616	37 616	85 655	40 995	52 582
Fixed Assets		113 281	113 266	113 255	113 246	113 240	113 235	113 231	113 228
Net Current Assets Liabilities	277 687	329 287	380 257	419 997	416 789	385 417	369 271	364 079	410 600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		86	85	94	23 561	16 772	19 458	14 619	5 314
Total Assets Less Current Liabilities	390 988	442 568	493 523	533 252	530 035	530 035	482 506	477 310	523 828
Creditors Due Within One Year	36 359	53 215
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

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AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, November 2022	accounts	Free Download (4 pages)
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AA	Micro company accounts made up to 2019-03-31 filed on: 4th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 10th, May 2018	accounts	Free Download (4 pages)
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Ronchetti & Co. Limited LONDON

Ronchetti & Co. Limited Address / Contact

Company Information / Profile

Company staff

Luigi R.

Adalgisa T.

Matteo T.

Anna R.

Cavendish Secretarial Limited

Luigi R.

Giancarlo R.

People with significant control

Annual reports financial information

Company filings

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