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BARILLA INTERNATIONAL LIMITED (12729037)

BARILLA INTERNATIONAL LIMITED (12729037) is an active UK company. incorporated on 8 July 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BARILLA INTERNATIONAL LIMITED has been registered for 5 years. Current directors include DI TONDO, Gianluca Lorenzo Maria, GILIOTTI, Francesco.

Company Number
12729037
Status
active
Type
ltd
Incorporated
8 July 2020
Age
5 years
Address
Harella House, London, EC1V 7DF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DI TONDO, Gianluca Lorenzo Maria, GILIOTTI, Francesco
SIC Codes
64209

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Introduction
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BARILLA INTERNATIONAL LIMITED

BARILLA INTERNATIONAL LIMITED is an active company incorporated on 8 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BARILLA INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12729037

LTD Company

Age

5 Years

Incorporated 8 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 21 July 2026
For period ending 7 July 2026
Contact
Address

Harella House 90-98 Goswell Road London, EC1V 7DF,

Previous Addresses

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 8 July 2020To: 28 February 2023
Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jul 20
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Apr 23
Director Left
Apr 23
Capital Update
Nov 23
Funding Round
Nov 23
Director Left
Feb 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GUARIGLIA, Franco

Active
90-98 Goswell Road, LondonEC1V 7DF
Secretary
Appointed 23 Nov 2021

DI TONDO, Gianluca Lorenzo Maria

Active
90-98 Goswell Road, LondonEC1V 7DF
Born May 1971
Director
Appointed 03 Apr 2023

GILIOTTI, Francesco

Active
90-98 Goswell Road, LondonEC1V 7DF
Born October 1977
Director
Appointed 08 Jul 2020

COLZANI, Claudio

Resigned
Via Mantova 166, 43122 Parma
Born May 1957
Director
Appointed 01 Oct 2021
Resigned 03 Apr 2023

GUARIGLIA, Franco

Resigned
40 Bank Street, LondonE14 5DS
Born October 1956
Director
Appointed 08 Jul 2020
Resigned 01 Oct 2021

PRATI, Giangaddo

Resigned
90-98 Goswell Road, LondonEC1V 7DF
Born December 1971
Director
Appointed 08 Jul 2020
Resigned 25 Feb 2025
Fundings
Financials
Latest Activities

Filing History

32

Change Person Director Company With Change Date
19 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
29 November 2023
SH19Statement of Capital
Resolution
29 November 2023
RESOLUTIONSResolutions
Legacy
29 November 2023
SH20SH20
Legacy
29 November 2023
CAP-SSCAP-SS
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
2 March 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 March 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
28 February 2023
AD01Change of Registered Office Address
Accounts Amended With Accounts Type Full
29 July 2022
AAMDAAMD
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
26 November 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Confirmation Statement With Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
9 February 2021
AA01Change of Accounting Reference Date
Miscellaneous
18 December 2020
MISCMISC
Miscellaneous
19 August 2020
MISCMISC
Change Person Director Company With Change Date
22 July 2020
CH01Change of Director Details
Incorporation Company
8 July 2020
NEWINCIncorporation