Moretti Fine Art Limited (Companies House Registration Number 05139336) is a private limited company created on 2004-05-27 originating in England. This enterprise is located at Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford CM3 2JF. Moretti Fine Art Limited operates Standard Industrial Classification: 47799 that means "retail sale of other second-hand goods in stores (not incl. antiques)".

Company details

Name Moretti Fine Art Limited
Number 05139336
Date of Incorporation: Thu, 27th May 2004
End of financial year: 31 December
Address: Office 3, Peverel House Maldon Road, Hatfield Peverel, Chelmsford, CM3 2JF
SIC code: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Moving on to the 1 managing director that can be found in this particular business, we can name: Gary S. (appointed on 01 January 2023). The official register indexes 5 persons of significant control, namely: Savvas C. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Luca M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Max S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,421,304 3,749,853 3,753,575 1,549,320 1,072,979 1,353,610 12,534,243 9,842,054 460,954 4,872,214
Number Shares Allotted - 1 1 - - - - - - -
Shareholder Funds 225,179 228,825 235,289 - - - - - - -
Tangible Fixed Assets 23,468 19,198 17,035 - - - - - - -
Total Assets Less Current Liabilities 227,666 231,312 237,776 240,714 164,674 182,809 217,857 336,197 329,488 380,745
Fixed Assets - - - - - - - - - 39,796

People with significant control

Savvas C.
8 March 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Luca M.
12 September 2021 - 8 March 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Max S.
25 June 2020 - 8 March 2023
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Guglielmo C.
12 September 2021 - 8 March 2023
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares
Gordon S.
22 August 2016 - 3 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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