Elisa Sgubin, Manager from London

Elisa Sgubin had worked as a director from the 2nd of February 2016 to the resignation date on the 19th of February 2016. This CEO had worked in Unitate Limited situated at Birchin Court Suite 603 20 Birchin Lane, City Of London, SW18 1PE, in London. Unitate Limited was started on the 16th of December 1997. Elisa Sgubin worked with several professionals for example: Marco Acquistapace (from the 2nd of February 2016 to the 19th of February 2016), Silvia Gattuso (from the 2nd of February 2016 to the 19th of February 2016), Ernestino Franz, Monica Di Marco (from the 21st of October 2010 to the 20th of January 2012), Marco Acquistapace (from the 18th of January 2012 to the 20th of January 2012). Elisa Sgubin was appointed to 4 companies. Other director appointments: I-food Ventures Limited (15 Northfields Prospect in London, incorporated on the 21st of October 2010), I-food Ventures Limited (15 Northfields Prospect in London, incorporated on the 21st of October 2010), Synergy Directors Limited (15 Northfields Prospect in London, incorporated on the 9th of June 2008). We found 20 filings mentioning Elisa, for instance the documents filed on: 4th of March 2016 (termination category), 29th of February 2016 (change category), 17th of February 2016 (appointments category), 17th of February 2016 (change category), 23rd of March 2012 (change category). Elisa is 42 years old.

About
Name: Elisa Sgubin
Date of Birth: April 1975
Age: 42
Nationality: Italian
Residence: United Kingdom
Address: London
United Kingdom
SW18 1PE
Last updated: 2018-02-03
Former Director at:
Unitate Limited
Occupation: Manager
Appointed: 2016-02-02
Resigned: 2016-02-19
Address: Birchin Court Suite 603 20 Birchin Lane
London
ENGLAND
EC3V 9DU
United Kingdom
Incorporation date: 1997-12-16
Work History
Unitate Limited
Incorporation date: 1997-12-16
Category: Private Limited Company
Address: Birchin Court Suite 603 20 Birchin Lane
City Of London
London
ENGLAND
EC3V 9DU
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Profit & Loss
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31
Current Assets 102 2 3,249 3,154
Total Assets Less Current Liabilities -3,053 -498 17,233 18,830
Shareholder Funds -3,053 -498 17,233 18,830
Number Shares Allotted - 2 2 2
Intangible Fixed Assets - - 40,266 40,266
Fixed Assets - - 40,266 40,266
Filings
On Fri, 19th Feb 2016 Elisa Sgubin ceased to be a director.
pdf (1 page)
On Fri, 26th Feb 2016 Ms Elisa Sgubin director's details were changed
pdf (2 pages)
On Tue, 2nd Feb 2016 Ms Elisa Sgubin was appointed as a director.
pdf (2 pages)
I-food Ventures Limited
Incorporation date: 2010-10-21
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company number: 07415208
Incorporation date: 2010-10-21
Appointed: 2010-10-21
Resigned: 2012-01-20
Occupation: Manager
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Current Assets 3,028,901 2,927,704
Total Assets Less Current Liabilities -103,923 -162,040
Shareholder Funds -103,923 -162,040
Number Shares Allotted - 1,000
Filings
On 2016/02/01 Ms Elisa Sgubin director's details were changed
pdf (2 pages)
On 2012/03/23 Ms Elisa Sgubin director's details were changed
pdf (2 pages)
New director appointment on 2012/01/26: Ms Elisa Sgubin
pdf (2 pages)
Director's appointment terminated on 2012/01/20: Elisa Sgubin
pdf (1 page)
Annual return with complete list of members, drawn up to 2011/10/21
pdf (15 pages)
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
pdf (3 pages)
Accounts for a micro company for the period ending on 2016/12/31
pdf (3 pages)
Data of total exemption small company accounts made up to 2015/12/31
pdf (6 pages)
Data of total exemption small company accounts made up to 2014/12/31
pdf (6 pages)
Annual return with complete list of members, drawn up to 2015/10/21
pdf (4 pages)
Synergy Directors Limited
Incorporation date: 2008-06-09
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 74990 - Non-trading company
Company number: 06614260
Incorporation date: 2008-06-09
Appointed: 2011-11-28
Occupation: Manager
Profit & Loss
Date of Accounts 2013-06-30 2014-06-30
Number Shares Allotted - 100
Shareholder Funds 100 100
Filings
On 1st February 2016 Ms Elisa Sgubin director's details were changed
pdf (2 pages)
On 23rd March 2012 Ms Elisa Sgubin director's details were changed
pdf (2 pages)
Ms Elisa Sgubin was appointed as a director on 29th November 2011
pdf (2 pages)
Accounts for a dormant company made up to 30th June 2016
pdf (5 pages)
Annual return drawn up to 9th June 2016 with full list of members
pdf (5 pages)
Accounts for a dormant company made up to 30th June 2015
pdf (5 pages)
Annual return drawn up to 9th June 2015 with full list of members
pdf (5 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin was a secretary at Ven Enterprise Ltd. 4 filings can be found regarding SGUBIN, including the 1 page long document of the officers "termination" category filed on 2013-02-14, or the 2 pages long file of the officers "appointments" category filed on 2012-10-16. The abovementioned professional filled 1 position so far, having worked with several professionals including but not limited to: Nadiia Popyk, "a manager" at Ven Enterprise Ltd (from 2012-10-15 to 2014-07-16), Marco Acquistapace, "a manager" at Ven Enterprise Ltd (from 2012-12-21 to 2012-12-21). Elisa was an officer at Ven Enterprise Ltd, company number 07518629, which is located at 15 Northfields Prospect, Northfields, SW18 1PE, London.

About
Name: Elisa Sgubin
Address: London
United Kingdom
SW3 2QJ
Last updated: 2018-01-14
Former Secretary at:
Ven Enterprise Ltd
Appointed: 2012-10-15
Resigned: 2012-12-21
Address: 15 Northfields Prospect
London

SW18 1PE
United Kingdom
Incorporation date: 2011-02-07
Work History
Ven Enterprise Ltd
Incorporation date: 2011-02-07
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 74901 - Environmental consulting activities
Profit & Loss
Date of Accounts 2012-12-31 2014-06-30 2014-12-31 2015-12-31 2016-12-31
Current Assets 1,187 35,951,206 35,938,340 36,001,485 61,846,558
Total Assets Less Current Liabilities 1,151 23,401,187 23,417,687 23,416,365 50,596,323
Shareholder Funds 1,151 -12,826 3,674 2,352 -8,246
Number Shares Allotted - - - - 25,000
Filings
On Thu, 14th Feb 2013 Elisa Sgubin ceased to be a secretary.
pdf (1 page)
New secretary appointment on Tue, 16th Oct 2012: Ms Elisa Sgubin
pdf (2 pages)
On Tue, 16th Oct 2012 Ms Elisa Sgubin secretary's details were changed
pdf (1 page)
Dormant company accounts made up to Wed, 29th Feb 2012
pdf (3 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin was a secretary at Barley Mow Dispatch Limited. 4 filings can be found that reference SGUBIN, including the 1 page long document of the officers "appointments" category filed on 2013-01-10, or the 6 pages long file of the accounts category filed on 2016-03-31. This officer filled 1 position so far, having worked with several professionals including but not limited to: Ernestino Franz, "a banker" at Barley Mow Dispatch Limited. Elisa was supervising Barley Mow Dispatch Limited, company number 01818415, which can be found at 15 Northfields Prospect, Northfields, SW18 1PE, London.

About
Name: Elisa Sgubin
Address: London
United Kingdom
SW18 1PE
Last updated: 2017-11-02
Former Secretary at:
Barley Mow Dispatch Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London

SW18 1PE
United Kingdom
Incorporation date: 1984-05-22
Work History
Barley Mow Dispatch Limited
Incorporation date: 1984-05-22
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Filings
New secretary appointment on 2013/01/10: Ms Elisa Sgubin
pdf (1 page)
Data of total exemption small company accounts made up to 2015/05/31
pdf (6 pages)
Annual return drawn up to 2015/11/30 with full list of members
pdf (3 pages)
Accounting reference date changed from 2014/12/31 to 2015/05/31
pdf (1 page)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is an established secretary at Cloverwell Limited. This company, number 04098354, can be located at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records indicate there are 5 filings that mention Elisa Sgubin, like the 1 page long document of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a director at Cloverwell Limited, and Marco Acquistapace, an established director at Cloverwell Limited.

About
Name: Elisa Sgubin
Address: London
United Kingdom
SW18 1PE
Last updated: 2018-01-17
Secretary at:
Cloverwell Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London

SW18 1PE
United Kingdom
Incorporation date: 2000-10-30
Work History
Cloverwell Limited
Incorporation date: 2000-10-30
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Current Assets 279,071 14,298
Total Assets Less Current Liabilities 15,215 2,877
Shareholder Funds 15,215 2,877
Filings
Ms Elisa Sgubin was appointed on Thursday 10th January 2013 as a secretary
pdf (1 page)
Accounts for a micro company for the period ending on Saturday 31st December 2016
pdf (2 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015
pdf (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2014
pdf (6 pages)
Annual return made up to Friday 30th October 2015 with full list of members
pdf (4 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is an established secretary at Leaside Properties Limited. This company, registration number 03558231, is situated at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records indicate there are 5 filings that mention Elisa Sgubin, for instance the 1 page long document of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a director at Leaside Properties Limited.

About
Name: Elisa Sgubin
Address: London
SW18 1PE
Last updated: 2018-01-30
Secretary at:
Leaside Properties Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London
SW18 1PE
United Kingdom
Incorporation date: 1998-05-06
Work History
Leaside Properties Limited
Incorporation date: 1998-05-06
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Tangible Fixed Assets 89,437 85,432
Fixed Assets 89,437 85,432
Current Assets 1 1
Total Assets Less Current Liabilities 21,348 12,361
Shareholder Funds 21,348 12,361
Number Shares Allotted - 160,193
Filings
Ms Elisa Sgubin was appointed on Thursday 10th January 2013 as a secretary
pdf (1 page)
Accounts for a micro company for the period ending on Saturday 31st December 2016
pdf (3 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015
pdf (7 pages)
Annual return made up to Friday 6th May 2016 with full list of members
pdf
Data of total exemption small company accounts made up to Wednesday 31st December 2014
pdf
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is an established secretary at Synergy Corporate Services Limited. This company, registration number 04497537, can be located at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records indicate there are 6 filings that mention Elisa Sgubin, like the 1 page long document of the "change" category, or the 2 pages long file of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a secretary at Synergy Corporate Services Limited, and Marco Acquistapace, an established director at Synergy Corporate Services Limited.

About
Name: Elisa Sgubin
Address: London
SW18 1PE
Last updated: 2017-12-29
Secretary at:
Synergy Corporate Services Limited
Appointed: 2011-09-07
Address: 15 Northfields Prospect
London
SW18 1PE
United Kingdom
Incorporation date: 2002-07-29
Work History
Synergy Corporate Services Limited
Incorporation date: 2002-07-29
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 70229 - Management consultancy activities other than financial management
Profit & Loss
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 2,618,470 2,538,073 2,218,582 15,487
Total Assets Less Current Liabilities 6,764 -82 4,405 7,254
Shareholder Funds 6,764 -82 4,405 7,254
Number Shares Allotted - 1,000 - -
Tangible Fixed Assets - - - 2,060
Fixed Assets - - - 2,060
Filings
On 23rd March 2012 Ms Elisa Sgubin secretary's details were changed
pdf (1 page)
New secretary appointment on 7th September 2011: Ms Elisa Sgubin
pdf (2 pages)
Micro company accounts made up to 31st December 2016
pdf (3 pages)
Total exemption small company accounts data made up to 31st December 2015
pdf (6 pages)
Total exemption small company accounts data made up to 31st December 2014
pdf (3 pages)
Annual return drawn up to 29th July 2015 with full list of members
pdf (4 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is a respected secretary at Zipfield Limited. This company, CRN 04030149, can be found at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records show there are 5 filings that mention Elisa Sgubin, for example the 1 page long document of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a director at Zipfield Limited.

About
Name: Elisa Sgubin
Address: London
SW18 1PE
Last updated: 2018-01-31
Secretary at:
Zipfield Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London
SW18 1PE
United Kingdom
Incorporation date: 2000-07-10
Work History
Zipfield Limited
Incorporation date: 2000-07-10
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Tangible Fixed Assets 423,327 423,327
Fixed Assets 423,327 423,327
Current Assets 1 1
Total Assets Less Current Liabilities 314,864 303,873
Shareholder Funds 314,864 303,873
Number Shares Allotted - 429,328
Filings
Appointment (date: 2013-01-10) of a secretary Ms Elisa Sgubin
pdf (1 page)
Micro company accounts made up to 2016-12-31
pdf (3 pages)
Total exemption small company accounts data made up to 2015-12-31
pdf (6 pages)
Total exemption small company accounts data made up to 2014-12-31
pdf (6 pages)
Annual return with full list of company shareholders, made up to 2015-07-10
pdf (15 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is a respected secretary at Narwest Limited. This company, reg. no. 05281011, is situated at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records show there are 5 filings that mention Elisa Sgubin, for instance the 1 page long document of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a director at Narwest Limited.

About
Name: Elisa Sgubin
Address: London
United Kingdom
SW18 1PE
Last updated: 2018-02-02
Secretary at:
Narwest Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London

SW18 1PE
United Kingdom
Incorporation date: 2004-11-09
Work History
Narwest Limited
Incorporation date: 2004-11-09
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Fixed Assets 15,777,414 16,109,009
Current Assets 1 1
Total Assets Less Current Liabilities -91,598 -95,970
Shareholder Funds -91,598 -95,970
Number Shares Allotted - 1
Filings
New secretary appointment on 10th January 2013: Ms Elisa Sgubin
pdf (1 page)
Micro company accounts made up to 31st December 2016
pdf (3 pages)
Total exemption small company accounts data made up to 31st December 2015
pdf (7 pages)
Annual return drawn up to 12th November 2015 with full list of members
pdf (3 pages)
Total exemption small company accounts data made up to 31st December 2014
pdf (7 pages)
Coworkers graph

Elisa Sgubin from London

Elisa Sgubin is a secretary at Brightstay Limited. This company, number 04107849, is situated at 15 Northfields Prospect, Northfields, SW18 1PE, London. The official records indicate there are 5 filings that mention Elisa Sgubin, for instance the 1 page long document of the "appointments" category. Elisa Sgubin work history includes 1 position. Among the professionals Sgubin worked with we can name: Ernestino Franz, a director at Brightstay Limited.

About
Name: Elisa Sgubin
Address: London
United Kingdom
SW18 1PE
Last updated: 2017-12-07
Secretary at:
Brightstay Limited
Appointed: 2013-01-10
Address: 15 Northfields Prospect
London

SW18 1PE
United Kingdom
Incorporation date: 2000-11-15
Work History
Brightstay Limited
Incorporation date: 2000-11-15
Category: Private Limited Company
Address: 15 Northfields Prospect
Northfields
London
SW18 1PE
United Kingdom
Sic Code (Services): 82990 - Other business support service activities not elsewhere classified
Profit & Loss
Date of Accounts 2015-12-31 2016-12-31
Fixed Assets 20,462,972 20,633,940
Current Assets - 127
Total Assets Less Current Liabilities -102,396 -107,229
Shareholder Funds -102,396 -107,229
Number Shares Allotted - 1
Filings
New secretary appointment on Thu, 10th Jan 2013: Ms Elisa Sgubin
pdf (1 page)
Micro company financial statements for the year ending on Sat, 31st Dec 2016
pdf (3 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
pdf (8 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
pdf (8 pages)
Annual return drawn up to Sun, 15th Nov 2015 with full list of members
pdf (3 pages)
Coworkers graph

Worked with
Marco Acquistapace (London, age 59)
Silvia Gattuso (London, age 37)
Ernestino Franz (London, age 66)
Monica Di Marco (Croydon, age 42)
Nadiia Popyk (Buchach, age 41)
Francesco Lazzaro (London, age 55)
Other directors
Piero Sguazzini (London, age 64)