Barilla Acceleration Limited. Head office in London. Check Director.

Barilla Acceleration Limited, London

Barilla Acceleration Limited is a private limited company. Registered at Harella House, 90-98 Goswell Road, London EC1V 7DF, the above-mentioned 2 years old enterprise was incorporated on 2021-10-13 and is officially categorised as "other food services" (SIC code: 56290), "other service activities not elsewhere classified" (SIC: 96090).
3 directors can be found in the company: Maurizio C. (appointed on 16 June 2023), Guy K. (appointed on 01 January 2023), Lyndsay W. (appointed on 01 January 2023).

About
Name: Barilla Acceleration Limited
Number: 13676876
Incorporation date: 2021-10-13
End of financial year: 31 December


Address:	Harella House 90-98 Goswell Road London EC1V 7DF
SIC code:	56290 - Other food services 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Barilla International Limited

13 October 2021 - 3 January 2024

Address	Harella House 90-98 Goswell Road, Canary Wharf, London, EC1V 7DF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12729037
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Barilla Acceleration Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was filed on 2023-10-12. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Barilla International Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 90-98 Goswell Road, Canary Wharf, EC1V 7DF London.

Company filing

Filter filings by category:

Type		Free download
CH01	On 16th October 2023 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 16th October 2023 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th October 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
TM01	16th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 12th, June 2023 \| accounts	Free Download (29 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ. Previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom filed on: 1st, March 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 28th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2023 filed on: 18th, January 2023 \| officers	Free Download (2 pages)
TM01	1st January 2023 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2023 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 12th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
AAMD	Amended full accounts data made up to 31st December 2021 filed on: 29th, July 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 1st December 2021 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
TM01	1st December 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 1st December 2021: 101.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 31st October 2022 to 31st December 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS at an unknown date filed on: 20th, October 2021 \| address	Free Download (1 page)
AD01	Address change date: 14th October 2021. New Address: Harella House 90-98 Goswell Road London EC1V 7DF. Previous address: Harella House 90-98 Goswell Road London EC1V 7rd United Kingdom filed on: 14th, October 2021 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, October 2021 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 13th October 2021: 100.00 GBP capital

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