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BASTIANELLO PAOLO LIMITED (11317371)

BASTIANELLO PAOLO LIMITED (11317371) is an active UK company. incorporated on 18 April 2018. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of food, beverages and tobacco and 3 other business activities. BASTIANELLO PAOLO LIMITED has been registered for 8 years. Current directors include BASTIANELLO, Paolo, Mr..

Company Number
11317371
Status
active
Type
ltd
Incorporated
18 April 2018
Age
8 years
Address
Unit 3 Cedar Court, London, SE1 3GA
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of food, beverages and tobacco
Directors
BASTIANELLO, Paolo, Mr.
SIC Codes
46170, 46190, 46342, 46900

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Introduction
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BASTIANELLO PAOLO LIMITED

BASTIANELLO PAOLO LIMITED is an active company incorporated on 18 April 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco and 3 other business activities. BASTIANELLO PAOLO LIMITED was registered 8 years ago.(SIC: 46170, 46190, 46342, 46900)

Status

active

Active since 8 years ago

Company No

11317371

LTD Company

Age

8 Years

Incorporated 18 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 15 May 2026 (1 month ago)
Submitted on 16 May 2026 (1 month ago)

Next Due

Due by 29 May 2027
For period ending 15 May 2027
Contact
Address

Unit 3 Cedar Court 1 Royal Oak Yard London, SE1 3GA,

Previous Addresses

27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 18 April 2018To: 4 December 2018
Timeline

5 key events • 2018 - 2019

Funding Officers Ownership
Company Founded
Apr 18
New Owner
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
Owner Exit
Jan 19
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BASTIANELLO, Paolo, Mr.

Active
1 Royal Oak Yard, LondonSE1 3GA
Born February 1964
Director
Appointed 18 Apr 2018

ZURCO, Claudia, Mrs.

Resigned
1 Royal Oak Yard, LondonSE1 3GA
Born April 1966
Director
Appointed 28 Nov 2018
Resigned 30 Jan 2019

Persons with significant control

2

1 Active
1 Ceased

Mrs. Claudia Zurco

Ceased
1 Royal Oak Yard, LondonSE1 3GA
Born April 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ceased 29 Jan 2019

Mr. Paolo Bastianello

Active
1 Royal Oak Yard, LondonSE1 3GA
Born February 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2018
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
16 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
19 September 2019
PSC04Change of PSC Details
Confirmation Statement With Updates
2 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
31 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 January 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 December 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Change To A Person With Significant Control
28 November 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
17 November 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 November 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 November 2018
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
29 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
18 April 2018
NEWINCIncorporation