THE ASADO GROUP LTD
THE ARTWORKS, 3 CREEKSIDE, LONDON SE8 4SA- Active
- Private Limited Company
- Company No. 12395799
- Last Updated: 01 Mar 2024
Company Profile
THE ASADO GROUP LTD was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. THE ASADO GROUP LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | THE ASADO GROUP LTD |
|---|---|
| Company number | 12395799 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ARTWORKS 3 CREEKSIDE LONDON SE8 4SA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gianpiero Marini Nationality: Italian |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Marika Katarzyna Modzelewska Nationality: Polish |
Dates: Friday, January 10, 2020 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jose Francisco Guzman Jimenez Nationality: Spanish |
Dates: Friday, January 10, 2020 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (35 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE ASADO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE ASADO GROUP LTD | 10 Jan 2020 |