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Tortello Limited

Tortello Limited is an active company incorporated on 21 October 2021 with the registered office located in London, Greater London. Tortello Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13695541
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (20 hours remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 4 Nucleus Park
Central Way
London
NW10 7XT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Jun 1972
Mr Nicolas Hanson
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Banchory Investments Limited
James Eric Hanson and Sophie Charlotte Suzanne Joyce Hanson are mutual people.
Active
Queen's Elm Square Management Company Limited
James Eric Hanson is a mutual person.
Active
La Tua Pasta Limited
James Eric Hanson is a mutual person.
Active
Banchory Holdings Limited
James Eric Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.96K
Same as previous period
Total Liabilities
-£4.96K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Sophie Charlotte Suzanne Joyce Hanson (PSC) Resigned
1 Month Ago on 5 Sep 2025
James Eric Hanson (PSC) Resigned
1 Month Ago on 4 Sep 2025
Sophie Charlotte Suzanne Joyce Hanson (PSC) Appointed
1 Month Ago on 4 Sep 2025
Nicolas Hanson (PSC) Appointed
1 Month Ago on 4 Sep 2025
Miss Sophie Charlotte Suzanne Joyce Hanson Appointed
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
4 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 16 Sep 2025
Change of share class name or designation
Submitted on 10 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 5 Sep 2025
Sub-division of shares on 2 September 2025
Submitted on 5 Sep 2025
Cessation of Sophie Charlotte Suzanne Joyce Hanson as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Repayment History
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