Ronchetti & Co. Limited (Companies House Registration Number 00845242) is a private limited company started on 1965-04-09. This firm was registered at 12 Helmet Row, London EC1V 3QJ. Ronchetti & Co. Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Ronchetti & Co. Limited
Number 00845242
Date of Incorporation: April 9, 1965
End of financial year: 31 March
Address: 12 Helmet Row, London, EC1V 3QJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this firm, Adalgisa T. (appointment date: 01 April 2019), Anna R. (appointed on 22 January 2008). 1 secretary is present as well: Matteo T. (appointed on 07 March 2019). The official register reports 6 persons of significant control, namely: Adalgisa T. has over 3/4 of shares, 3/4 to full of voting rights, Luigi R. has 1/2 or less of shares, 1/2 or less of voting rights, Luigi R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 314,046 382,502 408,254 445,668 430,844 430,844 435,468 390,455 457,868
Fixed Assets - 113,281 113,266 113,255 113,246 113,240 113,235 113,231 113,228
Total Assets Less Current Liabilities 390,988 442,568 493,523 533,252 530,035 530,035 482,506 477,310 523,828
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 390,988 442,568 - - - - - - -
Tangible Fixed Assets 113,301 113,281 - - - - - - -

People with significant control

Adalgisa T.
13 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luigi R.
13 April 2017 - 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Luigi R.
6 April 2016 - 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anna R.
6 April 2016 - 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anna R.
6 April 2016 - 12 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Luigi R.
6 April 2016 - 12 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023 | accounts
Free Download (4 pages)

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