True Italian Wine & Food Limited

Active08078879 Private limited company
Incorporated
22 May 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 3
92 Lots Road
London
SW10 0QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gecel, Ahmet
Secretary · Appointed 12 December 2022
Director · Appointed 31 July 2012
Italian
Born November 1971
Director · Appointed 22 May 2012
British
Born October 1947 (79)
Officer history (4 former)
29 February 2024
Resigned Pignata, Ezio Giuseppe as Director
12 December 2022
Appointed Gecel, Ahmet as Secretary
12 December 2022
Resigned Cambridge Heath Secretaries Limited as Corporate Secretary
10 December 2012
Resigned Benassi, Benito as Director
10 December 2012
Resigned Dyer, Mandy Frances as Director
31 July 2012
Appointed Bordon, Leonardo as Director
31 July 2012
Appointed Benassi, Benito as Director
31 July 2012
Appointed Dyer, Mandy Frances as Director
31 July 2012
Appointed Pignata, Ezio Giuseppe as Director
22 May 2012
Appointed Greig, Maurice Thomas as Director
22 May 2012
Appointed Cambridge Heath Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08074471

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FP Comm Ltd Owns 25–50% of shares
True Italian Wine & Food Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£783,161
Profit
(£44)
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £783,205 £783,161
Balance sheet detail
202520242023202220212020
Fixed Assets£841,100£841,100£841,100
Current Assets£144£129
Debtors£228£218£214£144£60
Cash£0£69
Creditors (< 1 year)£441£58,092£58,092£58,364£57,929
Creditors (> 1 year)£57,672
Net Current Assets£226(£223)(£57,878)(£58,220)(£57,800)
Net Assets£783,161£783,205
Shareholder Funds£783,161£783,205£783,222£782,880£783,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
24 February 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates22 May 2025
20 February 2025Total exemption full accounts31 May 2024
30 May 2024Confirmation statement with updates22 May 2024
Show all recent filings

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