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Home > England & Wales Companies > DE GIROLAMI UK LIMITED
Company Information for

DE GIROLAMI UK LIMITED

UNIT 3, WEST MOLESEY BUSINESS CENTRE, WEST MOLESEY, KT8 2QZ,
Company Registration Number
09487231
Private Limited Company
Active

Company Overview

About De Girolami Uk Ltd
DE GIROLAMI UK LIMITED was founded on 2015-03-12 and has its registered office in West Molesey. The organisation's status is listed as "Active". De Girolami Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DE GIROLAMI UK LIMITED
 
Legal Registered Office
UNIT 3
WEST MOLESEY BUSINESS CENTRE
WEST MOLESEY
KT8 2QZ
 
Filing Information
Company Number 09487231
Company ID Number 09487231
Date formed 2015-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB208984573  
Last Datalog update: 2025-07-05 13:53:59
Primary Source:Companies House
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Company Officers of DE GIROLAMI UK LIMITED

Current Directors
Officer Role Date Appointed
LUCA LESIGNOLI
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LUKASZ JANUSZ
 Director 2015-03-12 2017-10-04
BARBARA KAHAN
 Director 2015-03-12 2015-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-05CONFIRMATION STATEMENT MADE ON 27/09/25, WITH NO UPDATES
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-03CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM Unit 3 West Molesey Industrial Estate Central Avenue West Molesey KT8 2QZ United Kingdom
2023-10-12CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM Unit 5, Mercury Centre Central Way Feltham TW14 0RN England
2022-09-29CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-10PSC08Notification of a person with significant control statement
2020-11-09PSC07CESSATION OF LEONARDO DE GIROLAMI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO DE GIROLAMI
2020-10-21CH01Director's details changed for Leonardo De Girolami on 2020-09-27
2020-10-21PSC07CESSATION OF LUCA LESIGNOLI AS A PERSON OF SIGNIFICANT CONTROL
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM Unit 16 Clock Tower Industrial Clock Tower Road Isleworth Middlesex TW7 6GF England
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LUCA LESIGNOLI
2019-12-20AP01DIRECTOR APPOINTED LEONARDO DE GIROLAMI
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-01-28AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA LESIGNOLI
2017-10-18PSC07CESSATION OF LUKASZ JANUSZ AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ JANUSZ
2017-10-16AP01DIRECTOR APPOINTED MR LUCA LESIGNOLI
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-24AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 35 New Bridge Street London EC4V 6BW United Kingdom
2015-04-20AP01DIRECTOR APPOINTED LUKASZ JANUSZ
2015-04-20AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to DE GIROLAMI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE GIROLAMI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DE GIROLAMI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE GIROLAMI UK LIMITED

Intangible Assets
Patents
We have not found any records of DE GIROLAMI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE GIROLAMI UK LIMITED
Trademarks
We have not found any records of DE GIROLAMI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE GIROLAMI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DE GIROLAMI UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE GIROLAMI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE GIROLAMI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE GIROLAMI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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