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Miserotti Ltd

Miserotti Ltd is an active company incorporated on 5 June 2023 with the registered office located in Woking, Surrey. Miserotti Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14914010
Private limited company
Age
2 years 3 months
Incorporated 5 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Jun31 Mar 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hurst House
High Street
Ripley
Surrey
GU23 6AZ
United Kingdom
Address changed on 31 Dec 2024 (8 months ago)
Previous address was 2a Connaught Avenue London E4 7AA United Kingdom
Telephone
07973 600870
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Jeweller • British • Lives in UK • Born in Aug 1971
Director • Jeweller • British • Lives in UK • Born in Mar 1947
Mrs Carla Sullivan
PSC • British • Lives in UK • Born in Mar 1976
Mr Spencer John Miserotti
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Beau Gems Limited
Michael Miserotti and Spencer John Miserotti are mutual people.
Liquidation
Brands
Beau Gems
Beau Gems is a family-owned jewellery store that has been in business for over 40 years, offering a range of jewellery and pre-owned watches.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 May31 Mar 2024
Traded for 10 months
Cash in Bank
£13.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£98.12K
Total Liabilities
-£84.68K
Net Assets
£13.44K
Debt Ratio (%)
86%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Mrs Carla Sullivan (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Mr Spencer John Miserotti (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Mr Spencer John Miserotti Details Changed
8 Months Ago on 31 Dec 2024
Mr Michael Miserotti Details Changed
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 11 Jun 2024
Christine Ellen Miserotti (PSC) Appointed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Mrs Carla Sullivan as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Spencer John Miserotti as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Notification of Christine Ellen Miserotti as a person with significant control on 5 June 2023
Submitted on 23 Jul 2025
Director's details changed for Mr Spencer John Miserotti on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Michael Miserotti on 31 December 2024
Submitted on 2 Jan 2025
Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to Hurst House High Street Ripley Surrey GU23 6AZ on 31 December 2024
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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