Urbani Truffles Uk Limited is a private limited company that can be found at 22-24 Ely Place, London EC1N 6TE. Incorporated on 2018-06-14, this 5-year-old company is run by 3 directors.
Director Francesco L., appointed on 16 October 2023. Director Carlo U., appointed on 14 June 2018. Director Luca L., appointed on 14 June 2018.
The company is classified as "other food services" (SIC code: 56290).
The last confirmation statement was filed on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 22-24 Ely Place |
| Town | London |
| Post code | EC1N 6TE |
| Country of origin | United Kingdom |
| Registration Number | 11415922 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 16 October 2023
Position: Corporate Secretary
Appointed: 29 May 2019
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 14 June 2018
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Olga U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Olga U.
| Notified on | 14 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 91 637 | 136 156 | |||
| Debtors | 258 422 | 366 886 | |||
| Net Assets Liabilities | 31 145 | 120 874 | 125 615 | 133 698 | 12 816 |
| Total Inventories | 13 642 | 55 795 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 2 | ||
| Creditors | 332 556 | -385 845 | -276 509 | -385 845 | -319 201 |
| Finished Goods Goods For Resale | 13 642 | 55 795 | |||
| Net Current Assets Liabilities | 31 145 | 172 992 | 125 615 | 178 117 | 23 916 |
| Number Shares Allotted | 10 000 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 52 118 | ||||
| Total Assets Less Current Liabilities | 31 145 | 172 992 | 125 615 | 178 117 | 26 331 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/16. filed on: 17th, October 2023 |
officers | Free Download (2 pages) |
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