IL VECCHIO UMBRO LIMITED

Key Data

Status

Active

Company No.

04198752

Incorporation date

11/04/2001

Size

Micro Entity

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2001)

13/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

10/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

03/03/2025

Director's details changed for Anna Lucia Hamacher on 2025-03-03

View PDF (2 pages)

24/02/2025

Appointment of Stefan Hamacher as a director on 2025-02-21

View PDF (2 pages)

20/02/2025

Appointment of Norbert Pernstich as a director on 2025-02-20

View PDF (2 pages)

18/02/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

12/02/2025

Registered office address changed from , 17a Taunton Lane, Coulsdon, Surrey, CR5 1SG to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-02-12

View PDF (1 pages)

29/01/2025

Termination of appointment of Selma Citlali Franco Rodriguez as a director on 2024-12-19

View PDF (1 pages)

29/01/2025

Appointment of Anna Lucia Hamacher as a director on 2024-12-19

View PDF (2 pages)

15/01/2025

Cessation of Selma Citlali Franco Rodriguez as a person with significant control on 2024-12-19

View PDF (3 pages)

15/01/2025

Notification of a person with significant control statement

View PDF (3 pages)

12/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Anna Lucia Hamacher as a director on 2024-04-12

View PDF (1 pages)

17/11/2023

Appointment of Miss Anna Lucia Hamacher as a director on 2023-11-17

View PDF (2 pages)

19/10/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

19/04/2023

Cessation of Massimo Giovanni Matturri as a person with significant control on 2022-11-29

View PDF (1 pages)

19/04/2023

Termination of appointment of Massimo Giovanni Alessandro Matturri as a director on 2022-11-29

View PDF (1 pages)

19/04/2023

Appointment of Mrs Selma Citlali Franco Rodriguez as a director on 2022-11-29

View PDF (2 pages)

19/04/2023

Notification of Selma Citlali Franco Rodriguez as a person with significant control on 2022-11-29

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

12/02/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

24/11/2014

Registered office address changed from , 2 Fox Hill Gardens, London, SE19 2XB to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2014-11-24

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from:\unit 6 tait road industrial, estate tait road, croydon, surrey CR0 2DT

View PDF (1 pages)

16/06/2005

Registered office changed on 16/06/05 from:\6A the drive, thornton heath, surrey CR7 8LA

View PDF (1 pages)

21/06/2001

Registered office changed on 21/06/01 from:\6A the drive, thornton heath, surrey CR7 8YJ

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.70K
-
0.00
-
-

2022
0
7.48K
-
0.00
-
-

2023
0
2.50K
-
0.00
-
-

2023
0
2.50K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.50K £-66.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	11/04/2001 - 18/04/2001	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/04/2001 - 18/04/2001	12863
Hamacher, Anna Lucia	Director	17/11/2023 - 12/04/2024	1
Matturri, Massimo Giovanni Alessandro	Director	26/08/2014 - 29/11/2022	-
Newman, David Robert	Director	11/04/2001 - 01/09/2014	9

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IL VECCHIO UMBRO LIMITED

IL VECCHIO UMBRO LIMITED is an(a) Active company incorporated on 11/04/2001 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 3 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 IL VECCHIO UMBRO LIMITED?

IL VECCHIO UMBRO LIMITED is currently Active. It was registered on 11/04/2001 .

Where is IL VECCHIO UMBRO LIMITED located?

IL VECCHIO UMBRO LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does IL VECCHIO UMBRO LIMITED do?

IL VECCHIO UMBRO LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for IL VECCHIO UMBRO LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.