ER

EMILIA ROMAGNA LIMITED

Active

Company number 05748459

Farnham, United Kingdom · Incorporated 20 March 2006

Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Licenced restaurants · SIC 56101

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Herbert Parnell, Station House, Connaught Road, Brookwood, Surrey GU24 0ER England · until 19 April 2024

Beacon House 113 Kingsway London WC2B 6PP · until 5 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TG
TONELLI, Giorgio, Mr.
Director
2 June 2006
TG
TONELLI, Giorgio
Secretary
20 March 2006
GG
GUGLIELMONI, Giovanni
Director
20 March 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 March 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 March 2006

Persons with significant control

PS
Mr Giovanni Guglielmoni
Born September 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr. Giorgio Tonelli
Born February 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2017 View
Gazette Filings Brought Up To Date
Gazette
17 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Gazette Notice Compulsory
Gazette
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Accounts
21 June 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Mortgage
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Incorporation Company
Incorporation
20 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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