Giovanni Rana (UK) Ltd. net worth, address, company information. Free

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Giovanni Rana (Uk) Ltd (registration number 07071515) is a private limited company started on 2009-11-10 in United Kingdom. The enterprise was registered at Admiral House, St Leonards Road, Windsor SL4 3BL. Giovanni Rana (Uk) Ltd operates SIC code: 56101 - "licensed restaurants", SIC code: 56290 - "other food services".

Company details

Name	Giovanni Rana (UK) Ltd
Number	07071515
Date of Incorporation:	November 10, 2009
End of financial year:	31 December
Address:	Admiral House, St Leonards Road, Windsor, SL4 3BL
SIC code:	56101 - Licensed restaurants 56290 - Other food services

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Scott E. (in the company from 09 January 2017), Pasquale S. (appointment date: 27 March 2013), Gian R. (appointed on 10 November 2009). The official register reports 3 persons of significant control, namely: Gian R. has over 3/4 of shares, 3/4 to full of voting rights, Giovanni R. has over 3/4 of shares, 3/4 to full of voting rights, VR 37057 San Giovanni Lupatoto. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	9,767,349	9,221,521	14,667,194	14,707,741	17,662,930
Total Assets Less Current Liabilities	1,989,834	2,926,939	4,714,872	3,524,605	3,788,204

People with significant control

Gian R.

6 April 2016

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

Giovanni R.

6 April 2016

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

Pastificio Rana Spa

6 April 2016 - 6 April 2016

Legal authority	Italian Civil Code
Legal form	Limited By Shares
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(AA) Full accounts for the period ending 2023/12/31 filed on: 14th, April 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2023/12/31 filed on: 14th, April 2024 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023/11/10 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022/11/10 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 17th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 17th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2021/11/10 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2020/03/26 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2020/03/26 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/10 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, September 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019/11/10 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, June 2019 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2018/11/10 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 29th, May 2018 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from Ground Floor, Mallard House Unit 4 Heavens Walk, Ten Pound Walk Ind. Est. Doncaster South Yorkshire DN4 5HZ on 2018/01/16 to Admiral House St Leonards Road Windsor SL4 3BL filed on: 16th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/10 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2017/02/23 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/09. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/10 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2016/04/01. filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/03/31 filed on: 11th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/10 filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2015/12/07 capital
(AP01) New director appointment on 2013/03/27. filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/10 filed on: 6th, January 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (19 pages)
(AD01) Change of registered office on 2014/02/28 from 6 Valentine Place London SE1 8QH filed on: 28th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/11/10 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/10 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 18th, April 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/10 filed on: 28th, November 2011 \| annual return	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/29 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/20. filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/20 from 38 Craven Street London WC2N 5NG filed on: 20th, September 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/09/20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AP03) On 2011/09/20, company appointed a new person to the position of a secretary filed on: 20th, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/09/20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 14th, June 2011 \| accounts	Free Download (1 page)
(AP02) New person appointed on 2010/12/23 to the position of a member filed on: 23rd, December 2010 \| officers	Free Download (1 page)
(AP04) On 2010/12/23, company appointed a new person to the position of a secretary filed on: 23rd, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/11/25 filed on: 25th, November 2010 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2010/11/18 filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/10 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2010/10/07 from 32 St. James's Street London London SW1A 1HD United Kingdom filed on: 7th, October 2010 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, February 2010 \| mortgage	Free Download (5 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 4th, February 2010 \| accounts	Free Download (3 pages)
(SH01) 500000.00 GBP is the capital in company's statement on 2009/11/25 filed on: 30th, November 2009 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, November 2009 \| incorporation	Free Download (45 pages)

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