Bottega Prelibato Limited. net worth, address, company information. Free

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Bottega Prelibato Limited (registration number 05616673) is a private limited company established on 2005-11-09. The company is situated at 45 Rivington Street, London EC2A 3QB. Changed on 2010-12-21, the previous name this enterprise used was Scalise's Food Company Limited. Bottega Prelibato Limited is operating under Standard Industrial Classification: 56101 which means "licensed restaurants".

Company details

Name	Bottega Prelibato Limited
Number	05616673
Date of Incorporation:	November 9, 2005
End of financial year:	30 December
Address:	45 Rivington Street, London, EC2A 3QB
SIC code:	56101 - Licensed restaurants

When it comes to the 1 managing director that can be found in the business, we can name: Gianfilippo M. (in the company from 01 October 2008). 1 secretary is present as well: Ming O. (appointed on 04 April 2014). The official register reports 1 person of significant control - Gianfilippo M., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30	2023-12-30
Current Assets	50,602	48,561	32,119	25,860	25,864	56,327	58,627	65,107	48,193
Total Assets Less Current Liabilities	-36,573	-39,079	-83,805	-80,862	121,110	165,943	209,622	291,839	327,663
Fixed Assets	-	58,262	59,657	-	35,839	26,880	23,537	17,801	11,710
Shareholder Funds	-	-60,067	-100,768	-	-	-	-	-	-

People with significant control

Gianfilippo M.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Fri, 1st Nov 2024 - the day secretary's appointment was terminated filed on: 4th, November 2024 \| officers	Free Download (1 page)

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(TM02) Fri, 1st Nov 2024 - the day secretary's appointment was terminated filed on: 4th, November 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Dec 2023 filed on: 23rd, September 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (7 pages)
(CH03) On Mon, 1st Dec 2014 secretary's details were changed filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
(TM02) Thu, 12th Mar 2015 - the day secretary's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Mar 2015: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on Fri, 4th Apr 2014 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 400.00 GBP capital
(CH03) On Tue, 22nd Oct 2013 secretary's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 22nd Oct 2013 director's details were changed filed on: 23rd, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(CH03) On Tue, 23rd Oct 2012 secretary's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Tue, 23rd Oct 2012 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On Mon, 31st Jan 2011 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(CH03) On Mon, 31st Jan 2011 secretary's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(TM01) Mon, 7th Feb 2011 - the day director's appointment was terminated filed on: 7th, February 2011 \| officers	Free Download (1 page)
(CERTNM) Company name changed scalise's food company LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Tue, 14th Dec 2010 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 9th Nov 2009 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Mon, 9th Nov 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th Nov 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Oct 2009: 200.00 GBP filed on: 11th, January 2010 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 18/06/2009 from 29 welbeck street london W1G 8DA filed on: 18th, June 2009 \| address	Free Download (1 page)
(288b) On Thu, 2nd Apr 2009 Appointment terminated secretary filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(288a) On Tue, 4th Nov 2008 Director and secretary appointed filed on: 4th, November 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 4th Nov 2008 Appointment terminated secretary filed on: 4th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (3 pages)
(363s) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(288a) On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288b) On Tue, 7th Aug 2007 Director resigned filed on: 7th, August 2007 \| officers	Free Download (1 page)
(288a) On Tue, 7th Aug 2007 New secretary appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
(363s) Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 21st Mar 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
(363(288)) Wed, 21st Mar 2007 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 14/12/06 from: price pearson witham central boulevard blythe valley business park solihull B90 8AG filed on: 14th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/06 from: price pearson witham central boulevard blythe valley business park solihull B90 8AG filed on: 14th, December 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2005 \| incorporation
(NEWINC) Certificate of incorporation filed on: 9th, November 2005 \| incorporation	Free Download (14 pages)

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