Company NameVorrei Limited
DirectorsNicola Ann Pagliaro and Luca Pagliaro
Company StatusActive
Company Number08400179
CategoryPrivate Limited Company
Incorporation Date13 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Nicola Ann Pagliaro
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChroma House Shire Hill
Saffron Walden
Essex
CB11 3AQ
Director NameMr Luca Pagliaro
Date of BirthJuly 1967 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed22 August 2016(3 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RoleLegal Services
Country of ResidenceUnited Kingdom
Correspondence AddressChroma House Shire Hill
Saffron Walden
Essex
CB11 3AQ

Location

Registered AddressChroma House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Shire
Built Up AreaSaffron Walden
Address Matches4 other UK companies use this postal address

Shareholders

30 at £1Luca Pagliaro
30.00%
Ordinary A
30 at £1Nicola Ann Pagliaro
30.00%
Ordinary A
20 at £1Valeria Masciullo
20.00%
Ordinary B
10 at £1Luca Pagliaro
10.00%
Ordinary B
10 at £1Nicola Ann Pagliaro
10.00%
Ordinary B

Financials

Year2014
Net Worth-£24,273
Cash£10,191
Current Liabilities£28,484

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Charges

24 June 2013Delivered on: 28 June 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

16 February 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
22 December 2019Micro company accounts made up to 28 February 2019 (7 pages)
12 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
26 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
28 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
28 March 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (10 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (10 pages)
23 August 2016Appointment of Mr Luca Pagliaro as a director on 22 August 2016 (2 pages)
23 August 2016Appointment of Mr Luca Pagliaro as a director on 22 August 2016 (2 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (10 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (10 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
1 July 2014Director's details changed for Nicola Ann Pagliaro on 26 June 2014 (2 pages)
1 July 2014Director's details changed for Nicola Ann Pagliaro on 26 June 2014 (2 pages)
17 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
17 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(4 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share business 31/10/2013
(21 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share business 31/10/2013
(21 pages)
6 March 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
(3 pages)
6 March 2014Statement of capital following an allotment of shares on 31 October 2013
  • GBP 100
(3 pages)
10 September 2013Registered office address changed from Business and Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom on 10 September 2013 (1 page)
10 September 2013Registered office address changed from Business and Technology Centre Shire Hill Saffron Walden Essex CB11 3AQ United Kingdom on 10 September 2013 (1 page)
29 August 2013Registered office address changed from 4 Fallowden Lane Ashdon Saffron Walden Essex CB10 2HL United Kingdom on 29 August 2013 (1 page)
29 August 2013Registered office address changed from 4 Fallowden Lane Ashdon Saffron Walden Essex CB10 2HL United Kingdom on 29 August 2013 (1 page)
28 June 2013Registration of charge 084001790001 (44 pages)
28 June 2013Registration of charge 084001790001 (44 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)