Spianata & Company Limited (Companies House Registration Number 04474007) is a private limited company created on 2002-07-01 originating in England. This business has its registered office at 4 Exchange Street, Harleston IP20 9AB. Spianata & Company Limited operates SIC: 47290 which stands for "other retail sale of food in specialised stores".

Company details

Name Spianata & Company Limited
Number 04474007
Date of Incorporation: 2002-07-01
End of financial year: 31 December
Address: 4 Exchange Street, Harleston, IP20 9AB
SIC code: 47290 - Other retail sale of food in specialised stores

Moving on to the 3 directors that can be found in the company, we can name: Colin E. (appointed on 16 September 2020), Carlo N. (appointment date: 28 November 2019), Stefano N. (appointed on 01 July 2002). 1 secretary is present: Stefano N. (appointed on 01 July 2002). The official register indexes 3 persons of significant control, namely: Nicholas A. owns 1/2 or less of shares, Stefano N. owns 1/2 or less of shares, Saturnino M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-30 2014-07-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 278,454 283,824 311,043 311,043 40,553 42,615 146,756 189,188
Total Assets Less Current Liabilities 98,803 -95,761 -120,151 -120,151 -682,822 -904,617 -17,561 176,791
Fixed Assets 247,620 186,675 - 154,224 - - - -
Intangible Fixed Assets 6,659 3,104 - - - - - -
Number Shares Allotted - 1,000,000 - 1,107,143 1,107,143 - - -
Tangible Fixed Assets 240,961 183,571 154,224 154,224 114,301 - - -

People with significant control

Nicholas A.
9 July 2018
Nature of control: 25-50% shares
Stefano N.
6 April 2016
Nature of control: 25-50% shares
Saturnino M.
6 April 2016 - 5 April 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 2nd, December 2019 | accounts
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