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Alessandra UK Limited

Alessandra UK Limited is an active company incorporated on 4 March 2011 with the registered office located in Bath, Somerset. Alessandra UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07552620
Private limited company
Age
14 years
Incorporated 4 March 2011
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
102 Wells Road
Bath
BA2 3AL
Same address for the past 14 years
Telephone
01225331988
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Maurizio Iannuzzi
PSC • Director • Italian • Lives in Italy • Born in Jul 1958
Derek Alan Swift
Director • British • Lives in Ireland • Born in Aug 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.M. Bines Limited
Derek Alan Swift is a mutual person.
Active
Richardson Swift Ltd
Derek Alan Swift is a mutual person.
Active
L. O. L. Investments Limited
Derek Alan Swift is a mutual person.
Active
Richardson Swift Audit Limited
Derek Alan Swift is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Increased by £6K (+4%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 1 (-4%)
Total Assets
£26.09M
Increased by £780K (+3%)
Total Liabilities
-£729K
Increased by £121K (+20%)
Net Assets
£25.36M
Increased by £659K (+3%)
Debt Ratio (%)
3%
Increased by 0.39% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Edoardo Iannuzzi Appointed
7 Months Ago on 2 Apr 2025
Derek Alan Swift Resigned
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Derek Alan Swift Details Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Derek Alan Swift as a director on 2 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Edoardo Iannuzzi as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 18 Mar 2025
Director's details changed for Mr Derek Alan Swift on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 8 Mar 2024
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 5 Oct 2023
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Repayment History
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