PISANTE & CO. LTD - CARDIFF
| Company Profile | Company Filings |
Overview
PISANTE & CO. LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
PISANTE & CO. LTD was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854500. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PISANTE & CO. LTD was incorporated 8 years ago on 03/11/2015 and has the registered number: 09854500. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PISANTE & CO. LTD - CARDIFF
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-16 CHURCHILL WAY
CARDIFF
CF10 2DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VITTORIO PISANTE | May 1961 | Italian | Director | 2022-01-31 | CURRENT |
| GABRIEL NASSIM HILU | Feb 1973 | British | Director | 2020-11-10 | CURRENT |
| MRS EUGENIA-NINA BERAHA | May 1963 | Italian | Director | 2022-01-31 | CURRENT |
| MR VITTORIO PISANTE | May 1961 | Italian | Director | 2015-11-03 UNTIL 2021-02-09 | RESIGNED |
| MR ALBERTO PISANTE | Aug 1995 | Italian | Director | 2015-11-03 UNTIL 2020-02-24 | RESIGNED |
| MRS EUGENIA NINA BERAHA | May 1963 | Italian | Director | 2015-11-03 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gabriel Nassim Hilu | 2021-02-09 | 2/1973 | Monmouth | Significant influence or control |
| Mrs Eugenia Nina Beraha | 2016-11-02 | 5/1963 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Vittorio Pisante | 2016-11-02 | 5/1961 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-02 | 31-12-2023 | £-32,546 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-21 | 31-12-2022 | £-22,978 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-12-2021 | £105 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-12-2020 | £8,186 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-05 | 31-12-2019 | £1,113 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-12-2018 | £23,393 equity |
| Pisante & Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-12-2017 | £36,740 equity |
| Pisante & Co. Ltd - Abbreviated accounts 16.3 | 2017-07-19 | 31-12-2016 | £55,422 Cash £49,361 equity |