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Disaronno International UK Limited

Disaronno International UK Limited is an active company incorporated on 29 May 2020 with the registered office located in London, Greater London. Disaronno International UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633468
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Bersey Warehouse, 293-295 Old Street
London
EC1V 9LA
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was Disaronno House Stansted Courtyard Parsonage Road, Takeley Bishops Stortford CM22 6PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Nov 1952
Director • British • Lives in UK • Born in Apr 1974
Director • Italian • Lives in Italy • Born in Feb 1970
Director • Italian • Lives in Italy • Born in Aug 1968
Director • Italian • Lives in Italy • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£80.07M
Decreased by £263K (-0%)
Employees
43
Increased by 7 (+19%)
Total Assets
£40.88M
Increased by £3.5M (+9%)
Total Liabilities
-£42.63M
Increased by £1.45M (+4%)
Net Assets
-£1.75M
Increased by £2.05M (-54%)
Debt Ratio (%)
104%
Decreased by 5.89% (-5%)
Latest Activity
Marc Peter Richardson Details Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Enrico Sivieri Resigned
7 Months Ago on 16 Apr 2025
Marco Ferrari Details Changed
9 Months Ago on 30 Jan 2025
Marco Ferrari Details Changed
9 Months Ago on 30 Jan 2025
Fabio Boldini Resigned
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Marco Ferrari Appointed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Director's details changed for Marc Peter Richardson on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from Disaronno House Stansted Courtyard Parsonage Road, Takeley Bishops Stortford CM22 6PU United Kingdom to 2nd Floor, Bersey Warehouse, 293-295 Old Street London EC1V 9LA on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Enrico Sivieri as a director on 16 April 2025
Submitted on 24 Apr 2025
Director's details changed for Marco Ferrari on 30 January 2025
Submitted on 7 Feb 2025
Director's details changed for Marco Ferrari on 30 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Fabio Boldini as a director on 25 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Aldino Marzorati as a director on 2 September 2024
Submitted on 23 Sep 2024
Repayment History
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