Del Professore Limited, London
Del Professore Limited is a private limited company. Registered at 17 Grosvenor Street, Mayfair, London W1K 4QG, this 9 years old firm was incorporated on 2015-03-23 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).2 directors can be found in this firm: Roberto A. (appointed on 17 September 2021), Leonardo L. (appointed on 23 March 2015).
| About | |
|---|---|
| Name: Del Professore Limited | |
| Number: 09504601 | |
| Incorporation date: 2015-03-23 | |
| End of financial year: 31 December |
| Address: |
17 Grosvenor Street Mayfair London W1K 4QG |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Leonardo L.
22 May 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Diageo Dv Limited
12 July 2017 - 26 May 2021
| Address | Lakeside Drive Park Royal, London, NW10 7HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 00014172 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leonardo L.
6 April 2016 - 12 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 763,453 | 687,820 | 698,243 | 802,043 | 980,312 | 5,654,434 |
| Fixed Assets | - | 4,977 | 132,603 | 138,315 | 126,976 | 132,778 |
| Total Assets Less Current Liabilities | 647,315 | 638,205 | 688,305 | 758,677 | 922,977 | 4,597,301 |
The target date for Del Professore Limited confirmation statement filing is 2024-07-20. The latest one was filed on 2023-07-06. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Leonardo L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Diageo Dv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Royal, NW10 7HQ London. Leonardo L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
|
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