Unico Gelato & Caffe Ltd. net worth, address, company information. Free

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Unico Gelato & Caffe Ltd (number 09386560) is a private limited company founded on 2015-01-13. This company is located at 75 High Street, Bromley BR1 1JY. Unico Gelato & Caffe Ltd is operating under SIC code: 56103 that means "take-away food shops and mobile food stands", SIC code: 56102 - "unlicensed restaurants and cafes", SIC code: 47290 - "other retail sale of food in specialised stores".

Company details

Name	Unico Gelato & Caffe Ltd
Number	09386560
Date of Incorporation:	Tuesday 13th January 2015
End of financial year:	31 December
Address:	75 High Street, Bromley, BR1 1JY
SIC code:	56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes 47290 - Other retail sale of food in specialised stores

Moving to the 3 directors that can be found in the firm, we can name: Elisabetta M. (appointed on 12 January 2023), Francesco V. (appointment date: 06 April 2018), Elena M. (appointed on 27 November 2015). The Companies House indexes 1 person of significant control - Elena M., the single person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	164,773	210,928	248,923	289,181	408,795	1,937,137	1,925,973	1,983,859
Fixed Assets	-	449,333	878,018	1,528,643	1,809,234	400,479	131,407	26,107
Total Assets Less Current Liabilities	-158,314	-265,135	-326,284	-583,488	-747,141	-880,747	-973,208	-1,160,350
Number Shares Allotted	100,000	-	-	-	-	-	-	-
Shareholder Funds	-158,314	-	-	-	-	-	-	-
Tangible Fixed Assets	282,453	-	-	-	-	-	-	-

People with significant control

Elena M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On January 12, 2023 new director was appointed. filed on: 19th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates January 13, 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(CH01) On March 22, 2021 director's details were changed filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control March 22, 2021 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On May 1, 2019 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 1, 2019 filed on: 8th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates January 13, 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On January 7, 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CH01) On January 7, 2019 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 7, 2019 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
(AP01) On April 6, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 21st, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 13, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On November 28, 2017 director's details were changed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 28, 2017 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on July 17, 2017: 109750.00 GBP filed on: 20th, September 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on August 29, 2017: 121950.00 GBP filed on: 20th, September 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to June 30, 2016 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 13, 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: November 27, 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AP01) On November 27, 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Camden Close Chislehurst Kent BR7 5PH to 75 High Street Bromley BR1 1JY on December 7, 2015 filed on: 7th, December 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2015 \| incorporation	Free Download (46 pages)
(SH01) Capital declared on January 13, 2015: 100000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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