DE GIROLAMI UK LIMITED

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DE GIROLAMI UK LIMITED

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Key Data

Status

Active

Company No.

09487231

Incorporation date

12/03/2015

Size

Small

Contacts

Registered address

Registered address

Unit 3 West Molesey Business Centre, West Molesey KT8 2QZCopy
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Latest events (Record since 12/03/2015)
dot icon01/04/2026
Accounts for a small company made up to 2025-12-31
dot icon05/11/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon12/06/2025
Accounts for a small company made up to 2024-12-31
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon12/04/2024
Appointment of Peter Claridge as a director on 2024-04-02
dot icon12/04/2024
Termination of appointment of Leonardo De Girolami as a director on 2024-04-02
dot icon05/04/2024
Registered office address changed from Unit 3 West Molesey Industrial Estate Central Avenue West Molesey KT8 2QZ United Kingdom to Unit 3 West Molesey Business Centre West Molesey KT8 2QZ on 2024-04-05
dot icon12/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon04/08/2023
Full accounts made up to 2022-12-31
dot icon03/08/2023
Registered office address changed from Unit 5, Mercury Centre Central Way Feltham TW14 0RN England to Unit 3 West Molesey Industrial Estate Central Avenue West Molesey KT8 2QZ on 2023-08-03
dot icon29/09/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon01/08/2022
Accounts for a small company made up to 2021-12-31
dot icon01/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon01/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon22/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon22/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon27/09/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon21/12/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon21/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon21/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon21/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon10/11/2020
Notification of a person with significant control statement
dot icon09/11/2020
Cessation of Leonardo De Girolami as a person with significant control on 2020-11-09
dot icon02/11/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon02/11/2020
Notification of Leonardo De Girolami as a person with significant control on 2020-09-27
dot icon21/10/2020
Director's details changed for Leonardo De Girolami on 2020-09-27
dot icon21/10/2020
Cessation of Luca Lesignoli as a person with significant control on 2020-09-27
dot icon07/02/2020
Registered office address changed from Unit 16 Clock Tower Industrial Clock Tower Road Isleworth Middlesex TW7 6GF England to Unit 5, Mercury Centre Central Way Feltham TW14 0RN on 2020-02-07
dot icon20/12/2019
Termination of appointment of Luca Lesignoli as a director on 2019-12-10
dot icon20/12/2019
Appointment of Leonardo De Girolami as a director on 2019-12-11
dot icon23/10/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon23/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon02/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon02/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon30/09/2019
Confirmation statement made on 2019-09-27 with updates
dot icon28/01/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
dot icon15/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
dot icon04/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
dot icon04/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
dot icon04/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
dot icon04/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon20/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon18/10/2017
Confirmation statement made on 2017-09-27 with updates
dot icon18/10/2017
Notification of Luca Lesignoli as a person with significant control on 2017-10-04
dot icon18/10/2017
Cessation of Lukasz Janusz as a person with significant control on 2017-10-04
dot icon18/10/2017
Termination of appointment of Lukasz Janusz as a director on 2017-10-04
dot icon16/10/2017
Appointment of Mr Luca Lesignoli as a director on 2017-10-04
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/09/2016
Confirmation statement made on 2016-09-27 with updates
dot icon24/09/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon10/07/2015
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Unit 16 Clock Tower Industrial Clock Tower Road Isleworth Middlesex TW7 6GF on 2015-07-10
dot icon20/04/2015
Appointment of Lukasz Janusz as a director on 2015-03-12
dot icon20/04/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
dot icon27/03/2015
Termination of appointment of Barbara Kahan as a director on 2015-03-12
dot icon12/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon-13.88 % *

* during past year

Cash in Bank

£124,221.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
12
256.24K
-
0.00
144.23K
-
2022
14
627.72K
-
0.00
124.22K
-
2022
14
627.72K
-
0.00
124.22K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

627.72K £Ascended144.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.22K £Descended-13.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
12/03/2015 - 12/03/2015
27939
Mr Luca Lesignoli
Director
04/10/2017 - 10/12/2019
1
Claridge, Peter
Director
02/04/2024 - Present
2
Leonardo De Girolami
Director
11/12/2019 - 02/04/2024
-
Mr Lukasz Janusz
Director
12/03/2015 - 04/10/2017
-

Persons with Significant Control

4
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 DE GIROLAMI UK LIMITED

DE GIROLAMI UK LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at Unit 3 West Molesey Business Centre, West Molesey KT8 2QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DE GIROLAMI UK LIMITED?

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DE GIROLAMI UK LIMITED is currently Active. It was registered on 12/03/2015 .

Where is DE GIROLAMI UK LIMITED located?

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DE GIROLAMI UK LIMITED is registered at Unit 3 West Molesey Business Centre, West Molesey KT8 2QZ.

What does DE GIROLAMI UK LIMITED do?

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DE GIROLAMI UK LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DE GIROLAMI UK LIMITED have?

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DE GIROLAMI UK LIMITED had 14 employees in 2022.

What is the latest filing for DE GIROLAMI UK LIMITED?

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The latest filing was on 01/04/2026: Accounts for a small company made up to 2025-12-31.