DEL PROFESSORE LIMITED

Register to unlock more data on OkredoRegister

DEL PROFESSORE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

09504601

Incorporation date

23/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor 10 Brook Street, Mayfair, London W1S 1BGCopy
copy info iconCopy
See on map
Latest events (Record since 23/03/2015)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/09/2025
Second filing of Confirmation Statement dated 2025-06-06
dot icon09/06/2025
06/06/25 Statement of Capital gbp 510
dot icon28/04/2025
Change of details for Leonardo Leuci as a person with significant control on 2025-04-25
dot icon25/04/2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-04-25
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/06/2024
Change of details for Leonardo Leuci as a person with significant control on 2024-06-06
dot icon06/06/2024
Purchase of own shares.
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon23/05/2024
Cancellation of shares. Statement of capital on 2023-08-22
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon04/07/2023
Purchase of own shares.
dot icon23/06/2023
Cancellation of shares. Statement of capital on 2023-05-10
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with updates
dot icon06/12/2022
Cancellation of shares. Statement of capital on 2022-10-10
dot icon06/12/2022
Purchase of own shares.
dot icon14/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/07/2022
Resolutions
dot icon20/07/2022
Memorandum and Articles of Association
dot icon06/06/2022
Second filing of Confirmation Statement dated 2021-07-25
dot icon24/05/2022
Confirmation statement made on 2022-05-21 with updates
dot icon31/01/2022
Appointment of Mr Roberto Artusio as a director on 2021-09-17
dot icon27/01/2022
Termination of appointment of Carlo Quaglia as a director on 2021-09-17
dot icon08/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/10/2021
Change of details for Leonardo Leuci as a person with significant control on 2021-09-27
dot icon27/10/2021
Director's details changed for Leonardo Leuci on 2021-09-27
dot icon07/09/2021
Director's details changed for Carlo Quaglia on 2021-09-07
dot icon02/09/2021
Change of details for Leonardo Leuci as a person with significant control on 2021-05-22
dot icon31/08/2021
Notification of Leonardo Leuci as a person with significant control on 2021-05-22
dot icon31/08/2021
Cessation of Diageo Dv Limited as a person with significant control on 2021-05-26
dot icon02/08/2021
Cancellation of shares. Statement of capital on 2021-05-13
dot icon25/07/2021
Confirmation statement made on 2021-05-21 with updates
dot icon22/07/2021
Purchase of own shares.
dot icon18/06/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with updates
dot icon27/02/2020
Director's details changed for Carlo Quaglia on 2020-02-27
dot icon27/02/2020
Director's details changed for Leonardo Leuci on 2020-02-27
dot icon11/10/2019
Amended accounts made up to 2017-12-31
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/06/2019
Termination of appointment of Dhruv Luthra as a director on 2019-02-15
dot icon21/05/2019
Confirmation statement made on 2019-05-21 with no updates
dot icon21/05/2018
Confirmation statement made on 2018-05-21 with updates
dot icon09/05/2018
Confirmation statement made on 2018-03-23 with updates
dot icon23/04/2018
Notification of Diageo Dv Limited as a person with significant control on 2017-07-12
dot icon23/04/2018
Cessation of Leonardo Leuci as a person with significant control on 2017-07-12
dot icon06/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon16/10/2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 2017-10-16
dot icon06/10/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon11/08/2017
Statement of capital following an allotment of shares on 2017-07-12
dot icon06/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon10/02/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon12/12/2016
Registered office address changed from 19 Fitzroy Street London W1T 4BP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-12-12
dot icon22/06/2016
Compulsory strike-off action has been discontinued
dot icon21/06/2016
First Gazette notice for compulsory strike-off
dot icon16/06/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon23/11/2015
Appointment of Carlo Quaglia as a director on 2015-10-30
dot icon23/11/2015
Appointment of Dhruv Luthra as a director on 2015-10-30
dot icon23/11/2015
Resolutions
dot icon23/03/2015
Incorporation
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+1,520.57 % *

* during past year

Cash in Bank

£5,199,294.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
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
922.13K
-
0.00
320.83K
-
2022
1
4.60M
-
0.00
5.20M
-
2022
1
4.60M
-
0.00
5.20M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.60M £Ascended398.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.20M £Ascended1.52K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About DEL PROFESSORE LIMITED

DEL PROFESSORE LIMITED is an(a) Active company incorporated on 23/03/2015 with the registered office located at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG. There are currently 2 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 DEL PROFESSORE LIMITED?

toggle

DEL PROFESSORE LIMITED is currently Active. It was registered on 23/03/2015 .

Where is DEL PROFESSORE LIMITED located?

toggle

DEL PROFESSORE LIMITED is registered at 5th Floor 10 Brook Street, Mayfair, London W1S 1BG.

What does DEL PROFESSORE LIMITED do?

toggle

DEL PROFESSORE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does DEL PROFESSORE LIMITED have?

toggle

DEL PROFESSORE LIMITED had 1 employees in 2022.

What is the latest filing for DEL PROFESSORE LIMITED?

toggle

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.