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Pasta Italia Limited

Pasta Italia Limited is an active company incorporated on 13 April 2004 with the registered office located in London, Greater London. Pasta Italia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05099781
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (12 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Carnevale House
107 Blundell Street
London
Greater London
N7 9BN
England
Address changed on 12 May 2025 (6 months ago)
Previous address was 85 Stanlake Road London W12 7HQ England
Telephone
01904738604
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • General Manager • British • Lives in England • Born in Feb 1970
Director • Managing Director • British • Lives in England • Born in Jun 1959
Director • Italian • Lives in England • Born in Feb 1941
Wentworth Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Free From Italy Limited
Nigel Singh, Luigi Carnevale, and 1 more are mutual people.
Active
Greys Milking Sheep Limited
Luigi Carnevale and Carmine Carnevale are mutual people.
Active
C. Carnevale (UK) Limited
Luigi Carnevale and Carmine Carnevale are mutual people.
Active
C Carnevale Limited
Luigi Carnevale and Carmine Carnevale are mutual people.
Active
Mayshaw Limited
Luigi Carnevale and Carmine Carnevale are mutual people.
Active
Besugo Ltd
Nigel Singh and Olga Silvia Aguilera-Lopez are mutual people.
Active
Madgies Limited
Carmine Carnevale is a mutual person.
Active
Valerio's Limited
Carmine Carnevale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£424K
Decreased by £46.76K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£712.93K
Increased by £53.16K (+8%)
Total Liabilities
-£83.34K
Decreased by £10.62K (-11%)
Net Assets
£629.59K
Increased by £63.78K (+11%)
Debt Ratio (%)
12%
Decreased by 2.55% (-18%)
Latest Activity
Confirmation Submitted
12 Days Ago on 29 Oct 2025
Accounting Period Extended
2 Months Ago on 10 Sep 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Olga Silvia Aguilera-Lopez (PSC) Resigned
7 Months Ago on 28 Mar 2025
Olga Silvia Aguilera-Lopez Resigned
7 Months Ago on 28 Mar 2025
Wentworth Family Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Nigel Singh (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mr Carmine Carnevale Appointed
7 Months Ago on 28 Mar 2025
Mr Luigi Carnevale Appointed
7 Months Ago on 28 Mar 2025
Nigel Singh Resigned
7 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 29 October 2025 with updates
Submitted on 29 Oct 2025
Previous accounting period extended from 30 April 2025 to 31 May 2025
Submitted on 10 Sep 2025
Registered office address changed from 85 Stanlake Road London W12 7HQ England to Carnevale House 107 Blundell Street London Greater London N7 9BN on 12 May 2025
Submitted on 12 May 2025
Cessation of Olga Silvia Aguilera-Lopez as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Cessation of Nigel Singh as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Notification of Wentworth Family Holdings Ltd as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Olga Silvia Aguilera-Lopez as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Carmine Carnevale as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Nigel Singh as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Luigi Carnevale as a director on 28 March 2025
Submitted on 31 Mar 2025
Repayment History
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