TORTELLI LIMITED
Active - Accounts Filed
General Information
NAME
TORTELLI LIMITED
COMPANY NUMBER
05027946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/01/2004
(20 years and 10 months old)
WEBSITE
http://saltyard.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 5HE
Telephone: 02081610016
TPS: No
42 Brendon Street
London
W1H 5HE
54 Goodge Street
Marylebone
London
W1T 4NA
Telephone: 76370657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN PUBS & BARS LONDON LIMITED | Active - Accounts Filed | View Report |
| TORTELLI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Pickworth (932309188) Appointed |
| 20/05/2024 | New Board Member James Pickworth (932309276) Appointed |
| 03/05/2024 | Glenn Sheldon Pearson (929125650) has left the board |
Credit Risk Overview
Want to learn more about TORTELLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORTELLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORTELLI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
26/11/2018 - Present (6 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN PUBS & BARS LONDON LIMITED | Active - Accounts Filed | View Report |
| TORTELLI LIMITED | Active - Accounts Filed | View Report |
| URBAN PUBS & BARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member James Pickworth (932309188) Appointed |
| 20/05/2024 | New Board Member James Pickworth (932309276) Appointed |
| 03/05/2024 | Glenn Sheldon Pearson (929125650) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 20/01/2023 | Timothy Yates (925313415) has left the board |
| 20/01/2023 | New Company Secretary Anthony Ferriggi (930442624) Appointed |
| 20/01/2023 | New Board Member Glenn Sheldon Pearson (929125650) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | Timothy Richard Thomas Morris (908844633) has left the board |
| 06/12/2018 | New Board Member Malcolm Stuart Joseph Heap (918288038) Appointed |
| 06/12/2018 | New Board Member Nicholas David Pring (925313339) Appointed |
| 06/12/2018 | New Company Secretary Timothy Yates (925313415) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | Georgina Rose Laing (912127282) has left the board |
| 06/12/2018 | Sanja Emily Morris (909534628) has left the board |
| 12/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 29/12/2017 | Adrian Paul Lurie (909693634) has left the board |
| 29/12/2017 | Steven Alan Hill (909671556) has left the board |
| 13/12/2017 | Simon Iain Mullins (909534629) has left the board |
| 12/04/2017 | Benjamin Jake Tish (917721833) has left the board |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 25/07/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 11/05/2015 | New Board Member Steven Alan Hill (909671556) Appointed |
| 25/02/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Adrian Paul Lurie (909693634) Appointed |
| 14/04/2014 | New Board Member Georgina Rose Laing (912127282) Appointed |
| 19/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 09/04/2013 | New Board Member Benjamin Jake Tish (917721833) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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