TL

TORTELLI LIMITED

Active

Company number 05027946

London, United Kingdom · Incorporated 28 January 2004

Marlborough Head, 36 Drury Lane, London, WC2B 5RR, United Kingdom

Last updated on 3 April 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban Pubs & Bars London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 November 2018

Funding

6 funding rounds
26 January 2018
Shares allotted · 0 shares allotted
—
5 October 2017
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
5 August 2010
Shares allotted · 0 shares allotted
—
13 July 2007
Shares allotted · 0 shares allotted
—
25 February 2005
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Resolution
Resolution
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2023 View
Capital Return Purchase Own Shares
Capital
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
19 January 2022 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2021 View
Resolution
Resolution
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Allotment Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Name Of Class Of Shares
Capital
24 July 2021 View
Capital Cancellation Shares
Capital
20 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 July 2021 View
Second Filing Capital Allotment Shares
Capital
20 July 2021 View
Second Filing Capital Allotment Shares
Capital
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Capital Allotment Shares
Capital
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Capital Cancellation Shares
Capital
3 December 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 November 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 November 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 November 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 November 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 November 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
27 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2018 View
Mortgage Satisfy Charge Part
Mortgage
12 November 2018 View
Mortgage Satisfy Charge Part
Mortgage
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Small
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Resolution
Resolution
18 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Capital Name Of Class Of Shares
Capital
17 July 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Change Person Director Company With Change Date
Officers
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Capital Cancellation Shares
Capital
20 November 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Legacy
Mortgage
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Resolution
Resolution
20 October 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Capital Name Of Class Of Shares
Capital
20 October 2010 View
Legacy
Mortgage
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
25 April 2008 View
Legacy
Mortgage
7 January 2008 View
Memorandum Articles
Incorporation
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Accounts
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 September 2005 View
Legacy
Accounts
5 September 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Mortgage
4 March 2005 View
Legacy
Mortgage
23 December 2004 View
Incorporation Company
Incorporation
28 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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