Borletti Management Limited, London
Borletti Management Limited is a private limited company. Situated at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF, this 10 years old enterprise was incorporated on 2013-07-30 and is classified as "management consultancy activities other than financial management" (SIC: 70229).3 directors can be found in this enterprise: Fabrice P. (appointed on 01 August 2022), Martin P. (appointed on 30 July 2013), Giovanni B. (appointed on 30 July 2013).
| About | |
|---|---|
| Name: Borletti Management Limited | |
| Number: 08630968 | |
| Incorporation date: 2013-07-30 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Maurizio B.
10 October 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paolo D.
25 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 422,320 | 219,005 | 350,071 | 300,739 | 182,205 | 128,879 | 892,411 | 1,050,850 |
| Fixed Assets | 13,062 | - | - | 45,676 | 5,368 | - | - | - |
| Total Assets Less Current Liabilities | 32,860 | 37,465 | -33,515 | 76,733 | 95,112 | 50,752 | 604,477 | 948,328 |
| Number Shares Allotted | 300 | 300 | 300 | - | - | - | - | - |
| Shareholder Funds | 30,248 | 33,986 | -36,880 | - | - | - | - | - |
| Tangible Fixed Assets | 13,062 | 40,597 | 59,583 | - | - | - | - | - |
The due date for Borletti Management Limited confirmation statement filing is 2024-08-13. The latest one was submitted on 2023-07-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Maurizio B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Paolo D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/30 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(4 pages)
|