ITALIAVERDE LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
ITALIAVERDE LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
ITALIAVERDE LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ITALIAVERDE LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
ITALIAVERDE LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY ALEXANDER GWYN-JONES | Dec 1963 | British | Director | 2021-10-29 | CURRENT |
MARCUS EDWARD KIRSHAW ROOKE | Feb 1979 | British | Director | 2016-02-01 UNTIL 2017-05-03 | RESIGNED |
MR JOHN MICHAEL MCNUTT | Oct 1969 | American | Director | 2020-09-03 UNTIL 2021-10-05 | RESIGNED |
MRS TZARAINE GWYN-JONES | Aug 1971 | British | Director | 2020-02-10 UNTIL 2020-05-01 | RESIGNED |
MR TIMOTHY GWYN-JONES | Apr 1938 | British | Director | 2017-05-03 UNTIL 2020-04-08 | RESIGNED |
MR ROLLO GWYN-JONES | Jan 1987 | British | Director | 2021-10-29 UNTIL 2022-06-03 | RESIGNED |
MR HENRY ALEXANDER GWYN-JONES | Dec 1963 | British | Director | 2020-05-04 UNTIL 2020-09-03 | RESIGNED |
MR DOMINIC GWYN-JONES | Jul 1979 | British | Director | 2021-10-29 UNTIL 2022-06-03 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2016-01-05 UNTIL 2016-02-01 | RESIGNED |
MR JAMIE BISHOP | Secretary | 2017-12-19 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingscastle Ltd | 2020-04-08 | Stoke-On-Trent Staffordshire | Ownership of shares 75 to 100 percent | |
Mr Timothy Gwyn-Jones | 2017-05-03 - 2020-04-08 | 4/1938 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ITALIAVERDE_LIMITED - Accounts | 2023-08-15 | 30-09-2022 | £-8,975,849 equity |
ITALIAVERDE_LIMITED - Accounts | 2023-01-26 | 30-09-2021 | £-8,666,412 equity |
ITALIAVERDE_LIMITED - Accounts | 2022-05-10 | 30-09-2020 | £-8,661,322 equity |
ITALIAVERDE_LIMITED - Accounts | 2021-12-23 | 30-09-2019 | £-8,628,021 equity |