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Home > England & Wales Companies > FRIZZANTE LIMITED
Company Information for

FRIZZANTE LIMITED

C/O HACKNEY CITY FARM, 1A GOLDSMITH ROW, LONDON, E2 8QA,
Company Registration Number
04425800
Private Limited Company
Active

Company Overview

About Frizzante Ltd
FRIZZANTE LIMITED was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". Frizzante Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIZZANTE LIMITED
 
Legal Registered Office
C/O HACKNEY CITY FARM
1A GOLDSMITH ROW
LONDON
E2 8QA
Other companies in N1
 
Filing Information
Company Number 04425800
Company ID Number 04425800
Date formed 2002-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795648954  
Last Datalog update: 2021-01-05 13:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIZZANTE LIMITED
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Companies with same name FRIZZANTE LIMITED
The following companies were found which have the same name as FRIZZANTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRIZZANTE - MUDCHUTE LIMITED 5 UNDERWOOD STREET LONDON N1 7LY Dissolved Company formed on the 2011-04-07
FRIZZANTE - SURREY DOCKS LIMITED 5 UNDERWOOD STREET LONDON N1 7LY Dissolved Company formed on the 2010-04-12
FRIZZANTE ROSE TRAINING EXPERIENCE LTD 52/1 BOSWALL AVENUE EDINBURGH EH5 2EB Active Company formed on the 2012-11-13
FRIZZANTE LLC 2138 HUMBOLDT ST BELLINGHAM WA 982250000 Active Company formed on the 2013-06-04
FRIZZANTE MODA INC. Ontario Dissolved
FRIZZANTE HOLDINGS PTY LTD Active Company formed on the 2014-09-05
FRIZZANTE LLC California Unknown
FRIZZANTE LLC California Unknown
Frizzante Imports LLC Connecticut Unknown
FRIZZANTE INC. 1250 639 - 5TH AVENUE SW. CALGARY ALBERTA T2P 0M9 Active Company formed on the 2018-10-29

Company Officers of FRIZZANTE LIMITED

Current Directors
Officer Role Date Appointed
EDDY AMBROSI
Company Secretary 2017-11-10
EDDY AMBROSI
Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS ALISTER KNOX HOAD
Company Secretary 2002-04-26 2017-11-10
FRANCIS ALISTER KNOX HOAD
Director 2002-04-26 2017-11-10
ARMANDO VARLOTTA
Director 2002-04-26 2014-03-31
MAURO TESSERI
Director 2002-04-26 2009-01-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-04-26 2002-04-26
WATERLOW NOMINEES LIMITED
Nominated Director 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDDY AMBROSI FRIZZANTE - MUDCHUTE LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2015-02-03
EDDY AMBROSI FRIZZANTE - SURREY DOCKS LIMITED Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2015-02-03

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
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM C/O Robinsons 5 Underwood Street London N1 7LY
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALISTER KNOX HOAD
2017-11-10TM02Termination of appointment of Francis Alister Knox Hoad on 2017-11-10
2017-11-10PSC07CESSATION OF FRANCIS ALISTER HOAD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-10AP03Appointment of Mr Eddy Ambrosi as company secretary on 2017-11-10
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0126/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0126/04/15 ANNUAL RETURN FULL LIST
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-10-18
2015-07-09CH01Director's details changed for Francis Alister Knox Hoad on 2014-10-18
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28CH01Director's details changed for Francis Alister Knox Hoad on 2014-05-01
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-05-01
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Francis Alister Knox Hoad on 2014-02-01
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS ALISTER KNOX HOAD on 2014-02-01
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO VARLOTTA
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0126/04/13 ANNUAL RETURN FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 30/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDY AMBROSI / 02/06/2012
2013-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 30/01/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-11AR0126/04/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 25/07/2011
2011-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS ALISTER KNOX HOAD / 25/07/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO VARLOTTA / 10/05/2011
2011-05-09AR0126/04/11 FULL LIST
2010-12-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0126/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO VARLOTTA / 26/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDY AMBROSI / 26/04/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-07-10363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MAURO TESSERI
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-18363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-21363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-06-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-05-13288bSECRETARY RESIGNED
2002-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-13288bDIRECTOR RESIGNED
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FRIZZANTE 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 FRIZZANTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIZZANTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2012-04-01 £ 146,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31

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 FRIZZANTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,448
Current Assets 2012-04-01 £ 53,046
Debtors 2012-04-01 £ 44,356
Fixed Assets 2012-04-01 £ 19,304
Shareholder Funds 2012-04-01 £ 74,019
Stocks Inventory 2012-04-01 £ 2,242
Tangible Fixed Assets 2012-04-01 £ 19,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRIZZANTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIZZANTE LIMITED
Trademarks
We have not found any records of FRIZZANTE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRIZZANTE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2012-08-29 GBP £5,330
Isle of Wight Council 2011-09-28 GBP £6,451 Outside Promotions
Isle of Wight Council 2011-09-20 GBP £6,451
Isle of Wight Council 2011-04-13 GBP £1,198 Outside Promotions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRIZZANTE 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 FRIZZANTE 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 FRIZZANTE 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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