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BORLETTI MANAGEMENT LIMITED

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BORLETTI MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

08630968

Incorporation date

30/07/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AFCopy
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Latest events (Record since 30/07/2013)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon02/09/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon18/03/2025
Termination of appointment of Fabrice Jean-Claude Pasquier as a director on 2025-03-17
View PDF (1 pages)
dot icon17/03/2025
Appointment of Mr Gotzon Javier De Gandiaga as a director on 2025-03-17
View PDF (2 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon22/08/2024
Confirmation statement made on 2024-07-30 with updates
View PDF (4 pages)
dot icon03/10/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/09/2023
Appointment of Mr Fabrice Jean-Claude Pasquier as a director on 2022-08-01
View PDF (2 pages)
dot icon07/07/2023
Termination of appointment of Gotzon Javier De Gandiaga as a director on 2022-08-01
View PDF (1 pages)
dot icon10/03/2023
Change of details for Mr Maurizio Borletti as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon10/03/2023
Change of details for Mr Paolo De Spirt as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon07/03/2023
Director's details changed for Mr Giovanni Borletti on 2023-03-01
View PDF (2 pages)
dot icon28/02/2023
Director's details changed for Mr Martin Peters on 2023-02-28
View PDF (2 pages)
dot icon28/02/2023
Director's details changed for Mr Gotzon Javier De Gandiaga on 2023-02-28
View PDF (2 pages)
dot icon28/02/2023
Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-02-28
View PDF (1 pages)
dot icon28/02/2023
Director's details changed for Mr Giovanni Borletti on 2023-02-28
View PDF (2 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-30 with updates
View PDF (4 pages)
dot icon02/08/2022
Director's details changed for Mr Giovanni Borletti on 2022-07-30
View PDF (2 pages)
dot icon02/08/2022
Director's details changed for Mr Gotzon Javier De Gandiaga on 2022-07-30
View PDF (2 pages)
dot icon02/08/2022
Director's details changed for Mr Gotzon Javier De Gandiaga on 2022-07-30
View PDF (2 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-30 with updates
View PDF (4 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-30 with updates
View PDF (5 pages)
dot icon05/12/2019
Notification of Paolo De Spirt as a person with significant control on 2019-10-25
View PDF (2 pages)
dot icon29/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/08/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (4 pages)
dot icon16/08/2019
Director's details changed for Mr Giovanni Borletti on 2019-07-01
View PDF (2 pages)
dot icon24/06/2019
Appointment of Mr Gotzon Javier De Gandiaga as a director on 2019-06-24
View PDF (2 pages)
dot icon12/04/2019
Previous accounting period extended from 2018-07-29 to 2018-12-31
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-30 with updates
View PDF (4 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon27/10/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon15/08/2017
Confirmation statement made on 2017-07-30 with updates
View PDF (4 pages)
dot icon15/08/2017
Notification of Maurizio Borletti as a person with significant control on 2016-10-10
View PDF (2 pages)
dot icon14/08/2017
Withdrawal of a person with significant control statement on 2017-08-14
View PDF (2 pages)
dot icon27/07/2017
Previous accounting period shortened from 2016-07-30 to 2016-07-29
View PDF (1 pages)
dot icon28/04/2017
Previous accounting period shortened from 2016-07-31 to 2016-07-30
View PDF (1 pages)
dot icon27/04/2017
Current accounting period shortened from 2017-07-31 to 2017-07-30
View PDF (1 pages)
dot icon02/12/2016
Second filing of the annual return made up to 2015-07-30
View PDF (18 pages)
dot icon08/11/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/11/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon01/11/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon05/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon27/04/2015
Registered office address changed from , 6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ to 3rd Floor Solar House 1-9 Romford Road London E15 4RG on 2015-04-27
View PDF (1 pages)
dot icon26/02/2015
Termination of appointment of Aspire Secretaries Limited as a secretary on 2015-02-26
View PDF (1 pages)
dot icon27/11/2014
Director's details changed for Mr Giovanni Borletti on 2014-11-12
View PDF (2 pages)
dot icon30/07/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (6 pages)
dot icon21/11/2013
Director's details changed for Mr Martin Peters on 2013-11-20
View PDF (2 pages)
dot icon31/10/2013
Director's details changed for Mr Giovanni Borletti on 2013-07-30
View PDF (2 pages)
dot icon14/08/2013
Appointment of Aspire Secretaries Limited as a secretary
View PDF (2 pages)
dot icon30/07/2013
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+66.58 % *

* during past year

Cash in Bank

£96,511.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
947.44K
-
0.00
57.94K
-
2022
1
151.85K
-
0.00
96.51K
-
2022
1
151.85K
-
0.00
96.51K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

151.85K £Descended-83.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.51K £Ascended66.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peters, Martin
Director
30/07/2013 - Present
58
Borletti, Giovanni
Director
30/07/2013 - Present
2
De Gandiaga, Gotzon Javier
Director
24/06/2019 - 01/08/2022
3
De Gandiaga, Gotzon Javier
Director
17/03/2025 - Present
3
OAK SECRETARIES (IOM) LIMITED
Corporate Secretary
12/08/2013 - 26/02/2015
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BORLETTI MANAGEMENT LIMITED

BORLETTI MANAGEMENT LIMITED is an(a) Active company incorporated on 30/07/2013 with the registered office located at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BORLETTI MANAGEMENT LIMITED?

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BORLETTI MANAGEMENT LIMITED is currently Active. It was registered on 30/07/2013 .

Where is BORLETTI MANAGEMENT LIMITED located?

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BORLETTI MANAGEMENT LIMITED is registered at 2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF.

What does BORLETTI MANAGEMENT LIMITED do?

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BORLETTI MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BORLETTI MANAGEMENT LIMITED have?

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BORLETTI MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for BORLETTI MANAGEMENT LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.