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ANDREAS DIOFEBI LTD.

Active
07177294·incorporated 2010-03-04

ANDREAS DIOFEBI LTD. is an active UK private limited company, incorporated on 4 March 2010 at Companies House (number 07177294; OpenRegistry canonical ID GB-07177294-andreas-diofebi-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-04
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-04. Next confirmation statement due 2017-04-01.

Persons with significant control

ANDREAS DIOFEBI LTD. has 2 persons with significant control on file:

  • Ms Elisabetta Bucciarelli born 1970 resident in England, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Andreas Georgiou born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Ueklys De Souza Bongestab born 1982 resident in England, Brazilian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

ANDREAS DIOFEBI LTD. has previously traded as:

  • ELISABETTA BUCCIARELLI LIMITED (until 2016-02-25)

Similar UK companies

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