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Home > England & Wales Companies > ALESSI (UK) LIMITED
Company Information for

ALESSI (UK) LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG,
Company Registration Number
03851912
Private Limited Company
Active

Company Overview

About Alessi (uk) Ltd
ALESSI (UK) LIMITED was founded on 1999-10-01 and has its registered office in London. The organisation's status is listed as "Active". Alessi (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALESSI (UK) LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
Other companies in W1K
 
Filing Information
Company Number 03851912
Company ID Number 03851912
Date formed 1999-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB744335632  
Last Datalog update: 2023-11-06 17:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALESSI (UK) LIMITED
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Companies with same name ALESSI (UK) LIMITED
The following companies were found which have the same name as ALESSI (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALESSI (UK) LIMITED BROWN THOMAS GRAFTON ST DUBLIN 2, DUBLIN, D02VF65, IRELAND D02VF65 Active Company formed on the 1999-10-01

Company Officers of ALESSI (UK) LIMITED

Current Directors
Officer Role Date Appointed
LUCA ALESSI ANGHINI
 Director 2014-07-11
MATTEO ALESSI ANGHINI
 Director 2014-07-11
ALAIN, JEAN PORTA
 Director 2014-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
REGENT PREMIUM SECRETARY LTD
 Company Secretary 2002-01-01 2017-10-27
ALESSIO ALESSI ANGHINI
 Director 1999-10-01 2014-07-11
SIMONE ROSSI
 Director 2008-04-09 2014-07-11
ALESSANDRO BONFIGLIOLI
 Director 2008-04-09 2010-09-01
MATTEO ALESSI ANGHINI
 Director 2005-01-04 2008-04-09
JAN VINGERHOETS
 Director 1999-10-01 2005-01-04
CHT SECRETARIES LIMITED
 Company Secretary 1999-10-01 2002-01-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-01 1999-10-01

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
2024-01-03APPOINTMENT TERMINATED, DIRECTOR DANIEL TALENS TELLEZ
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-11-03CH01Director's details changed for Mr Daniel Talens Tellez on 2020-10-28
2020-11-03CH01Director's details changed for Mr Daniel Talens Tellez on 2020-10-28
2020-11-02CH01Director's details changed for Mr Luca Alessi Anghini on 2020-10-28
2020-11-02CH01Director's details changed for Mr Luca Alessi Anghini on 2020-10-28
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARCO POZZO
2020-02-06AP01DIRECTOR APPOINTED MR DANIEL TALENS TELLEZ
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-09-25AAMDAmended small company accounts made up to 2018-12-31
2019-08-09AAMDAmended small company accounts made up to 2017-12-31
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 22 Brook Street London W1K 5DF
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO ALESSI ANGHINI
2018-11-23AP01DIRECTOR APPOINTED MR MARCO POZZO
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16TM02Termination of appointment of Regent Premium Secretary Ltd on 2017-10-27
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1300000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1300000
2015-12-11AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Mr Matteo Alessi on 2014-07-11
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23CH01Director's details changed for Mr Luca Alessi Anghini on 2014-07-11
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1300000
2014-12-15AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ALESSIO ANGHINI
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2014-09-12AP01DIRECTOR APPOINTED MR LUCA ALESSI ANGHINI
2014-09-12AP01DIRECTOR APPOINTED MR ALAIN, JEAN PORTA
2014-09-12AP01DIRECTOR APPOINTED MR MATTEO ALESSI
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1300000
2013-11-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14MISCSECTION 519
2012-11-15AR0129/10/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ROSSI / 14/11/2012
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSIO ALESSI ANGHINI / 14/11/2012
2012-11-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 14/11/2012
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0129/10/11 FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ROSSI / 01/09/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSIO ALESSI ANGHINI / 01/09/2011
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0101/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BONFIGLIOLI
2009-11-13AR0101/10/09 FULL LIST
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MATTEO ALESSI ANGHINI
2008-07-10288aDIRECTOR APPOINTED SIMONE ROSSI
2008-07-10288aDIRECTOR APPOINTED ALESSANDRO BONFIGLIOLI
2008-06-23RES01ADOPT ARTICLES 09/04/2008
2007-10-31363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-29288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-27123NC INC ALREADY ADJUSTED 10/12/03
2004-01-27RES04£ NC 200000/1300000 10/1
2004-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-2788(2)RAD 10/12/03--------- £ SI 1250000@1=1250000 £ IC 50000/1300000
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-10-15244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-09244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05288bSECRETARY RESIGNED
2002-02-28AUDAUDITOR'S RESIGNATION
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-11287REGISTERED OFFICE CHANGED ON 11/01/02 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to ALESSI (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 ALESSI (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
ALESSI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ALESSI (UK) LIMITED

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

Government spend with ALESSI (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-02-13 GBP £204 Art Galleries Total Stores
Leeds City Council 2014-02-13 GBP £-188 Art Galleries Total Stores
Leeds City Council 2013-01-24 GBP £1,491 Art Galleries Total Stores
Leeds City Council 2013-01-18 GBP £925 Art Galleries Total Stores
Leeds City Council 2012-12-28 GBP £1,027 Art Galleries Total Stores
Leeds City Council 2012-04-27 GBP £452
Leeds City Council 2012-04-27 GBP £765
City of London 2012-04-18 GBP £50 Cost of Sales/Stock
City of London 2012-04-18 GBP £54 Cost of Sales/Stock
City of London 2012-04-18 GBP £54 Cost of Sales/Stock
City of London 2012-04-18 GBP £58 Cost of Sales/Stock
City of London 2012-04-18 GBP £60 Cost of Sales/Stock
City of London 2012-04-18 GBP £67 Cost of Sales/Stock
City of London 2012-04-18 GBP £83 Cost of Sales/Stock
City of London 2012-04-18 GBP £104 Cost of Sales/Stock
City of London 2012-04-18 GBP £165 Cost of Sales/Stock
Leeds City Council 2012-03-15 GBP £3,988
Leeds City Council 2011-12-20 GBP £916
Leeds City Council 2011-08-12 GBP £5,099 Resaleable Materials

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 ALESSI (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 ALESSI (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 ALESSI (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.
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