Sordo & Co Limited. Head office in London. Check Director.

Sordo & Co Limited, London

Sordo & Co Limited is a private limited company. Situated at 1 Kendall Place, London W1U 7JL, the aforementioned 15 years old firm was incorporated on 2008-09-22 and is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
1 director can be found in this enterprise: Joao S. (appointed on 06 April 2020).

About
Name: Sordo & Co Limited
Number: 06704040
Incorporation date: 2008-09-22
End of financial year: 31 March


Address:	1 Kendall Place London W1U 7JL
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Giuliano L.

30 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Foodelivery (Holding) Limited

26 February 2021 - 1 July 2022

Address	1 Kendall Place, London, W1U 7JL, England
Legal authority	Articles Of Association Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12610614
Nature of control:	25-50% shares

Glqr (Holding) Limited

26 February 2021 - 30 March 2021

Address	1 Kendall Place, London, W1U 7JL, England
Legal authority	Articles Of Association Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13105198
Nature of control:	50,01-75% shares

Renzo S.

6 April 2016 - 26 February 2021

Nature of control:	25-50% shares

Maria D.

6 April 2016 - 26 February 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,345	65,954	56,579	69,922	66,445	75,011	78,932	120,645	216,670	227,359	339,714	264,453
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	7,317	576	122	4,034	2,118	6,381	-	-	-	-	-	-
Tangible Fixed Assets	8,960	13,067	10,712	9,118	8,533	7,052	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,317	576	122	4,034	2,118	6,381	23,414	64,809	106,549	164,805	171,205	189,356
Fixed Assets	-	-	-	-	-	-	-	-	-	-	24,927	27,730

The deadline for Sordo & Co Limited confirmation statement filing is 2024-07-21. The most current one was submitted on 2023-07-07. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Giuliano L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Foodelivery (Holding) Limited has 1/2 or less of shares. This corporate PSC is located at Kendall Place, W1U 7JL London. Glqr (Holding) Limited has over 1/2 to 3/4 of shares . This corporate PSC is located at Kendall Place, W1U 7JL London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-12-24 filed on: 4th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-12-24 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-24 filed on: 4th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-11-21 filed on: 21st, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
AD01	New registered office address 1 Kendall Place London W1U 7JL. Change occurred on 2021-04-26. Company's previous address: 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS. filed on: 26th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-26 filed on: 30th, March 2021 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 26th, February 2021 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-15 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-06 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-03-30: 2.00 GBP filed on: 14th, December 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
CH01	On 2020-03-26 director's details were changed filed on: 5th, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 14th, May 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, April 2020 \| incorporation	Free Download (15 pages)
SH02	Sub-division of shares on 2020-03-30 filed on: 30th, April 2020 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2019-09-30 to 2020-03-31 filed on: 29th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-22 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-22 filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-22 filed on: 25th, September 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 14 St. Dunstans Road London W6 8RB on 2012-09-25 filed on: 25th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-22 filed on: 26th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-22 filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-09-22 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2008-09-22: 1.00 GBP filed on: 12th, November 2009 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-22 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2009 \| mortgage	Free Download (3 pages)
288a	On 2008-10-30 Director appointed filed on: 30th, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 30/10/2008 from 4 red lion court alexandra gardens hounslow TW3 4HT filed on: 30th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/09/2008 from the studio st nicholas close elstree herts. WD6 3EW filed on: 24th, September 2008 \| address	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated director filed on: 23rd, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-23 Appointment terminated secretary filed on: 23rd, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, September 2008 \| incorporation	Free Download (16 pages)

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