PICCOLO FOODS LIMITED

Active - Accounts Filed

General Information

NAME
PICCOLO FOODS LIMITED

COMPANY NUMBER
09213668

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
11/09/2014 (10 years and 2 months old)

WEBSITE
www.mylittlepiccolo.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
11/09/2014 28/07/2015
FOOD NEWCO LIMITED

REGISTERED ADDRESS

112 ST. AUGUSTINE STREET, C/O PORTT & CO, SUITE 1.02, TAUNTON
SOMERSET
TA1 1QN

TRADING ADDRESSES

112 St. Augustine Street
TAUNTON
TA1 1QN

Timsons Business Centre
Bath Road
Kettering
Northamptonshire
NN16 8NQ

Telephone: 80503202

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£232.5k

34.95%

NET WORTH

£2.7M

18.50%

TOTAL LIABILITIES

£1.3M

3.14%

NET ASSETS

£2.7M

18.22%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 13/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PICCOLO FOODS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£232.5k

34.95%

NET WORTH

£2.7M

18.50%

TOTAL LIABILITIES

£1.3M

3.14%

NET ASSETS

£2.7M

18.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE GAZZOLI	Owned: 45.90 %	Shares: 19,530	Price per share: £0.10	Total Value: £1,953.00
GENKI FOREST ALPHA HK LIMITED	Owned: 21.47 %	Shares: 9,133	Price per share: £0.10	Total Value: £913.30
DSG CONSUMER PARTNERS II	Owned: 10.50 %	Shares: 4,467	Price per share: £0.10	Total Value: £446.70
GENKI FOREST ALPHA HK LIMITED	Owned: 10.07 %	Shares: 4,286	Price per share: £0.10	Total Value: £428.60
ANAS CHAKRA	Owned: 4.03 %	Shares: 1,715	Price per share: £0.10	Total Value: £171.50
DSGCP BUILDOUT II	Owned: 3.36 %	Shares: 1,429	Price per share: £0.10	Total Value: £142.90
FW EQUITY PARTNERS	Owned: 2.05 %	Shares: 872	Price per share: £0.10	Total Value: £87.20
MARK DAVID ANGELA	Owned: 1.34 %	Shares: 570	Price per share: £0.10	Total Value: £57.00
JAMES SZPIRO	Owned: 0.40 %	Shares: 170	Price per share: £0.10	Total Value: £17.00
PRUDENCE LEITH	Owned: 0.33 %	Shares: 140	Price per share: £0.10	Total Value: £14.00
EDWARD THORNTON	Owned: 0.18 %	Shares: 75	Price per share: £0.10	Total Value: £7.50
JONATHAN PORRITT	Owned: 0.14 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
MATTEO CORA	Owned: 0.12 %	Shares: 50	Price per share: £0.10	Total Value: £5.00
JAMES COCKER	Owned: 0.12 %	Shares: 50	Price per share: £0.10	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Gazzoli 11/09/2014 - Present (10 years and 2 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Deepak Shahdadpuri 02/11/2017 - Present (7 years and 1 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anas Chakra 12/06/2019 - Present (5 years and 5 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Massimo Zorzi 13/04/2021 - Present (3 years and 7 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Graham Rollison 24/08/2015 - 04/03/2016 (6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Accounts filed
Date: 13/07/2023	Event: New Accounts filed
Date: 04/07/2023	Event: CLEAR HOUSE ACCOUNTANTS LTD (926391609) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 03/04/2023	Event: Tang Tang (928250166) has left the board
Date: 08/08/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Accounts filed
Date: 11/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: James Lucien Alexander Szpiro (913650445) has left the board
Date: 29/04/2021	Event: New Board Member Tang Tang (928250166) Appointed
Date: 29/04/2021	Event: New Board Member Massimo Zorzi (928250139) Appointed
Date: 16/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Company Secretary CLEAR HOUSE ACCOUNTANTS LTD (926391609) Appointed
Date: 11/10/2019	Event: Change in Reg. Office
Date: 06/10/2019	Event: New Accounts filed
Date: 13/09/2019	Event: James O'Rourke (922094932) has left the board
Date: 12/07/2019	Event: New Board Member Anas Chakra (925289071) Appointed
Date: 28/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Deepak Shahdadpur (924599110) Appointed
Date: 03/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Andrew Stanley Baker (920225313) has left the board
Date: 21/04/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Board Member James Lucien Alexander Szpiro (913650445) Appointed
Date: 21/12/2016	Event: New Company Secretary James O'Rourke (922094932) Appointed
Date: 11/10/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: Massimo Zorzi (920228201) has left the board
Date: 14/06/2016	Event: New Accounts filed
Date: 06/06/2016	Event: Peter Graham Rollison (920050690) has left the board
Date: 04/11/2015	Event: New Board Member Massimo Zorzi (920228201) Appointed
Date: 03/11/2015	Event: New Board Member Mark David Angela (920225312) Appointed
Date: 03/11/2015	Event: New Board Member James Cocker (920226325) Appointed
Date: 03/11/2015	Event: New Board Member Matteo Cora (920226253) Appointed
Date: 03/11/2015	Event: New Board Member Andrew Stanley Baker (920225313) Appointed
Date: 10/10/2015	Event: New Annual Return filed
Date: 01/09/2015	Event: New Company Secretary Peter Graham Rollison (920050690) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PICCOLO FOODS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£232.5k

£2.7M

£1.3M

£2.7M

People Overview

4

7

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£232.5k

£2.7M

£1.3M

£2.7M

Accounts

People Overview

4

7

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™