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DELLA SORTE LIMITED

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DELLA SORTE LIMITED

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Key Data

Status

Active

Company No.

06611878

Incorporation date

05/06/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 10 Brook Street, Mayfair, London W1S 1BGCopy
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Latest events (Record since 05/06/2008)
dot icon26/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon16/05/2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 2025-05-16
View PDF (1 pages)
dot icon16/05/2025
Secretary's details changed for Mr David Noe' on 2025-05-16
View PDF (1 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-05 with updates
View PDF (4 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-05 with updates
View PDF (4 pages)
dot icon28/06/2021
Director's details changed for Mr Serafino Antonio Manca on 2021-06-04
View PDF (2 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (4 pages)
dot icon15/06/2020
Secretary's details changed for Mr David Noe' on 2020-06-05
View PDF (1 pages)
dot icon15/06/2020
Change of details for Mr. David Noe' as a person with significant control on 2020-06-05
View PDF (2 pages)
dot icon03/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon14/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon23/03/2018
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 2018-03-23
View PDF (1 pages)
dot icon06/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (5 pages)
dot icon23/02/2017
Termination of appointment of David Noe' as a director on 2017-02-15
View PDF (1 pages)
dot icon23/02/2017
Appointment of Mr Serafino Antonio Manca as a director on 2017-02-15
View PDF (2 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon24/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2016-05-23
View PDF (1 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon30/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
View PDF (3 pages)
dot icon19/02/2015
Termination of appointment of Finchley Secretaries Ltd as a secretary on 2015-02-19
View PDF (1 pages)
dot icon19/02/2015
Appointment of Mr David Noe' as a secretary on 2015-02-19
View PDF (2 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon12/08/2014
Certificate of change of name
View PDF (2 pages)
dot icon12/08/2014
Change of name notice
View PDF (2 pages)
dot icon11/08/2014
Termination of appointment of John Alexander Troostwyk as a director on 2014-08-08
View PDF (1 pages)
dot icon11/08/2014
Appointment of Mr David Noe' as a director on 2014-08-08
View PDF (2 pages)
dot icon16/07/2014
Annual return made up to 2014-06-05 with full list of shareholders
View PDF (14 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/06/2013
Annual return made up to 2013-06-05 with full list of shareholders
View PDF (14 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/06/2012
Annual return made up to 2012-06-05 with full list of shareholders
View PDF (14 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
View PDF (14 pages)
dot icon05/11/2010
Secretary's details changed for Finchley Secretaries Ltd on 2010-10-19
View PDF (3 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/09/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-09-24
View PDF (2 pages)
dot icon15/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
View PDF (14 pages)
dot icon10/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon06/08/2009
Memorandum and Articles of Association
View PDF (2 pages)
dot icon03/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon17/06/2009
Return made up to 05/06/09; full list of members
View PDF (5 pages)
dot icon17/06/2009
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon17/06/2009
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon12/01/2009
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/12/2008
Secretary appointed finchley secretaries LTD
View PDF (2 pages)
dot icon10/12/2008
Director appointed john alexander troostwyk
View PDF (2 pages)
dot icon05/06/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+61.28 % *

* during past year

Cash in Bank

£3,766.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
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
0
42.42K
-
0.00
2.34K
-
2022
0
43.44K
-
0.00
3.77K
-
2022
0
43.44K
-
0.00
3.77K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

43.44K £Ascended2.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.77K £Ascended61.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Manca, Serafino Antonio
Director
15/02/2017 - Present
2
Noe', David
Secretary
19/02/2015 - Present
-

Persons with Significant Control

1
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 DELLA SORTE LIMITED

DELLA SORTE LIMITED is an(a) Active company incorporated on 05/06/2008 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DELLA SORTE LIMITED?

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DELLA SORTE LIMITED is currently Active. It was registered on 05/06/2008 .

Where is DELLA SORTE LIMITED located?

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

What does DELLA SORTE LIMITED do?

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DELLA SORTE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DELLA SORTE LIMITED?

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The latest filing was on 26/06/2025: Total exemption full accounts made up to 2024-12-31.