Del Piero Limited

Active
Incorporated on 14 Jun 2006

Reg Address: 21 Capricorn Place Lime Kiln Road, Bristol BS8 4SX, England

Company Number 05846942
Company Status Active
Incorporation Date 14 Jun 2006
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 30 Nov 2022
Accounts Type Unaudited-abridged
Accounts Next Due 29 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jun 2023
Confirmation Statement Next Due 28 Jun 2024
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Del Piero Limited" is a ltd and located in 21 Capricorn Place Lime Kiln Road, Bristol BS8 4SX. Del Piero Limited is currently in active status and it was incorporated on 14 Jun 2006 (18 years 3 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

£-8.54M ^{£+211.35K (+2.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-8.54M ^{£+211.35K (+2.4%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Del Piero Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Peter Arber	Director	26 Jul 2006	British	Active
2	Simon Peter Arber	Director	26 Jul 2006	British	Active
3	Colin John Grant	Director	24 Jul 2006	British	Resigned 11 Jan 2016
4	Nicholas Paul Bracey	Director	14 Jun 2006	British	Active
5	Michele Arcangelo Botta	Director	14 Jun 2006	Italian	Resigned 6 Mar 2020
6	Nicholas Paul Bracey	Director	14 Jun 2006	British	Active
7	Patricia Ann Wilkinson	Secretary	14 Jun 2006	British	Resigned 19 Feb 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Nicholas Bracey Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	4 Jul 2022	British	Active
2	Mr Simon Peter Arber Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Del Piero Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	29 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	6 Jul 2023	Download PDF
3	Mortgage - Satisfy Charge Full	28 Jun 2023	Download PDF
4	Mortgage - Satisfy Charge Full	28 Jun 2023	Download PDF
5	Accounts - Unaudited Abridged	26 Aug 2022	Download PDF
6	Confirmation Statement - Updates	4 Jul 2022	Download PDF 4 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jul 2022	Download PDF 2 Pages
8	Mortgage - Satisfy Charge Full	22 Apr 2021	Download PDF
9	Mortgage - Satisfy Charge Full	22 Apr 2021	Download PDF
10	Officers - Second Filing Of Director Termination With Name	5 Mar 2021	Download PDF 5 Pages
11	Address - Change Registered Office Company With Date Old New	22 Jan 2021	Download PDF 1 Pages
12	Accounts - Total Exemption Full	29 Dec 2020	Download PDF 9 Pages
13	Confirmation Statement - Updates	30 Jun 2020	Download PDF 4 Pages
14	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Apr 2020	Download PDF 58 Pages
15	Officers - Termination Director Company With Name Termination Date	19 Mar 2020	Download PDF 2 Pages
16	Accounts - Total Exemption Full	23 Aug 2019	Download PDF 6 Pages
17	Confirmation Statement - No Updates	27 Jun 2019	Download PDF 3 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 May 2019	Download PDF 44 Pages
19	Mortgage - Satisfy Charge Full	13 Feb 2019	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	13 Feb 2019	Download PDF 2 Pages
21	Mortgage - Satisfy Charge Full	13 Feb 2019	Download PDF 1 Pages
22	Confirmation Statement - No Updates	28 Jun 2018	Download PDF 3 Pages
23	Accounts - Total Exemption Full	10 Apr 2018	Download PDF 5 Pages
24	Officers - Termination Secretary Company With Name Termination Date	19 Feb 2018	Download PDF 1 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jan 2018	Download PDF 57 Pages
26	Accounts - Total Exemption Small	25 Aug 2017	Download PDF 5 Pages
27	Confirmation Statement - Updates	27 Jun 2017	Download PDF 4 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2017	Download PDF 2 Pages
29	Officers - Elect To Keep The Directors Register Information On The Public Register	14 Jun 2017	Download PDF 1 Pages
30	Officers - Elect To Keep The Directors Residential Address Register Information On The Public Register	14 Jun 2017	Download PDF 1 Pages
31	Officers - Elect To Keep The Secretaries Register Information On The Public Register	14 Jun 2017	Download PDF 1 Pages
32	Accounts - Total Exemption Small	26 Aug 2016	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2016	Download PDF 7 Pages
34	Officers - Termination Director Company With Name Termination Date	18 Jan 2016	Download PDF 1 Pages
35	Accounts - Total Exemption Small	29 Oct 2015	Download PDF 5 Pages
36	Accounts - Change Account Reference Date Company Previous Shortened	27 Aug 2015	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2015	Download PDF 8 Pages
38	Accounts - Small	4 Sep 2014	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2014	Download PDF 8 Pages
40	Accounts - Total Exemption Small	22 Aug 2013	Download PDF 3 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2013	Download PDF 8 Pages
42	Accounts - Small	4 Oct 2012	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 8 Pages
44	Accounts - Small	2 Sep 2011	Download PDF 5 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2011	Download PDF 8 Pages
46	Accounts - Small	6 Sep 2010	Download PDF 7 Pages
47	Address - Change Sail Company	8 Jul 2010	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2010	Download PDF 9 Pages
49	Accounts - Small	24 Sep 2009	Download PDF 7 Pages
50	Annual Return - Legacy	26 Jun 2009	Download PDF 7 Pages
51	Annual Return - Legacy	9 Jul 2008	Download PDF 8 Pages
52	Accounts - Small	11 Apr 2008	Download PDF 5 Pages
53	Annual Return - Legacy	6 Aug 2007	Download PDF 5 Pages
54	Mortgage - Legacy	8 Sep 2006	Download PDF 4 Pages
55	Mortgage - Legacy	2 Sep 2006	Download PDF 3 Pages
56	Accounts - Legacy	30 Aug 2006	Download PDF 1 Pages
57	Resolution	30 Aug 2006	Download PDF 14 Pages
58	Capital - Legacy	29 Aug 2006	Download PDF 3 Pages
59	Mortgage - Legacy	26 Aug 2006	Download PDF 3 Pages
60	Mortgage - Legacy	24 Aug 2006	Download PDF 3 Pages
61	Mortgage - Legacy	24 Aug 2006	Download PDF 7 Pages
62	Officers - Legacy	18 Aug 2006	Download PDF 2 Pages
63	Officers - Legacy	18 Aug 2006	Download PDF 2 Pages
64	Incorporation - Company	14 Jun 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Diverse Capital Limited Mutual People: Nicholas Paul Bracey	Active
2	Diverse Partnerships Yatton Limited Mutual People: Nicholas Paul Bracey	Active
3	Henfield Holdings Limited Mutual People: Nicholas Paul Bracey	Active
4	Henfield Property Management Limited Mutual People: Nicholas Paul Bracey	Active
5	Tankard Developments Limited Mutual People: Nicholas Paul Bracey	Active
6	Ashlar 4 Limited Mutual People: Nicholas Paul Bracey	dissolved
7	Dunstan Mews Management Company Limited Mutual People: Nicholas Paul Bracey	Active
8	Group22 Limited Mutual People: Nicholas Paul Bracey , Simon Peter Arber	Active
9	Diverse Business Park Limited Mutual People: Nicholas Paul Bracey	Active
10	Rowan (236) Limited Mutual People: Nicholas Paul Bracey	Active
11	Swainswick Holdings Limited Mutual People: Nicholas Paul Bracey	Active
12	Nick Bracey Investments Limited Mutual People: Nicholas Paul Bracey	Active
13	Windmill Sporting Limited Mutual People: Nicholas Paul Bracey	Active
14	Clouds Hill Project Ltd Mutual People: Nicholas Paul Bracey	dissolved
15	Diverse Construction Limited Mutual People: Nicholas Paul Bracey	Active
16	Diverse Leisure Limited Mutual People: Nicholas Paul Bracey	Active
17	Liberty Business Ventures Limited Mutual People: Nicholas Paul Bracey	Active
18	Riverside Place (Bristol) Management Company Limited Mutual People: Nicholas Paul Bracey	Active
19	Diverse Property Holdings Limited Mutual People: Nicholas Paul Bracey	Active
20	Diverse Partnerships Limited Mutual People: Nicholas Paul Bracey	Active
21	Siston Securities Limited Mutual People: Nicholas Paul Bracey	Liquidation
22	Diverse Commercial Limited Mutual People: Nicholas Paul Bracey	Active
23	Inntricate Limited Mutual People: Nicholas Paul Bracey	Active
24	East Coleford Limited Mutual People: Nicholas Paul Bracey	dissolved
25	Safecab It Ltd Mutual People: Nicholas Paul Bracey	dissolved
26	Shinesouth Limited Mutual People: Nicholas Paul Bracey	dissolved
27	Dice Careers Limited Mutual People: Simon Peter Arber	Liquidation
28	Elevize Limited Mutual People: Simon Peter Arber	Active
29	Sthree Management Services Limited Mutual People: Simon Peter Arber	Active
30	Sthree Overseas Holdings Limited Mutual People: Simon Peter Arber	Active
31	Sthree Plc Mutual People: Simon Peter Arber	Active
32	Sthree Uk Holdings Limited Mutual People: Simon Peter Arber	Active
33	Simrom Investments Limited Mutual People: Simon Peter Arber	Active
34	Bishopstone Homes (Penclawdd) Ltd Mutual People: Simon Peter Arber	Active
35	Mumbles Investment Management Limited Mutual People: Simon Peter Arber	Active
36	Mumbles Reach Management Company Limited Mutual People: Simon Peter Arber	Active
37	Electronics Futures Limited Mutual People: Simon Peter Arber	dissolved
38	Peo'Pler Limited Mutual People: Simon Peter Arber	dissolved
39	Ecom Futures Limited Mutual People: Simon Peter Arber	dissolved
40	E-Contractors Limited Mutual People: Simon Peter Arber	dissolved
41	Ecomp Futures Limited Mutual People: Simon Peter Arber	dissolved
42	The It Recruitment Group Limited Mutual People: Simon Peter Arber	dissolved
43	Strat Rg Limited Mutual People: Simon Peter Arber	dissolved
44	Computer Futures Solutions Norge Limited Mutual People: Simon Peter Arber	dissolved
45	Computer Futures Solutions Nederland Limited Mutual People: Simon Peter Arber	dissolved
46	Mercer Gray Executive Limited Mutual People: Simon Peter Arber	dissolved
47	Consulting S Three Limited Mutual People: Simon Peter Arber	dissolved
48	Sales Futures Limited Mutual People: Simon Peter Arber	dissolved
49	Computer Futures Solutions Belgium Limited Mutual People: Simon Peter Arber	dissolved
50	Unity Consulting Limited Mutual People: Simon Peter Arber	dissolved
51	Real Resourcing Deutschland Limited Mutual People: Simon Peter Arber	dissolved
52	Pathway It Resourcing International Limited Mutual People: Simon Peter Arber	dissolved
53	Sunsync Limited Mutual People: Simon Peter Arber	dissolved
54	S Three Solutions Limited Mutual People: Simon Peter Arber	dissolved
55	Recruitment@Mg Limited Mutual People: Simon Peter Arber	dissolved
56	Computer Futures Solutions Sverige Limited Mutual People: Simon Peter Arber	dissolved
57	Contract @Mg Limited Mutual People: Simon Peter Arber	dissolved
58	Pathway Deutschland Limited Mutual People: Simon Peter Arber	dissolved
59	Computer Futures Solutions Direct Limited Mutual People: Simon Peter Arber	dissolved
60	Hr Staff Search France Limited Mutual People: Simon Peter Arber	dissolved
61	Computer Futures Solutions Europe Limited Mutual People: Simon Peter Arber	dissolved
62	Staff It Online Limited Mutual People: Simon Peter Arber	dissolved
63	Permanent @Mg Limited Mutual People: Simon Peter Arber	dissolved
64	Jp Gray Belgium Limited Mutual People: Simon Peter Arber	dissolved
65	S Three Permanent Services Limited Mutual People: Simon Peter Arber	dissolved
66	Jp Gray France Limited Mutual People: Simon Peter Arber	dissolved
67	Central Services Group Limited Mutual People: Simon Peter Arber	dissolved
68	Think Recruitment Limited Mutual People: Simon Peter Arber	dissolved
69	Engineering Futures Limited Mutual People: Simon Peter Arber	dissolved
70	S Three Contract Services Limited Mutual People: Simon Peter Arber	dissolved