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 - STOKE-ON-TRENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDAWN LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSCASTLE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MK STADIUM LIMITED SWINDON Dissolved... FULL 68100 - Buying and selling of own real estate
STANTON EURO-PARK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RULEGATE LIMITED STOKE ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POSTREALM LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANSETTE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
BARSTAPLE HOUSE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTLEMAINE HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUERNSEY BRIDGE DEVELOPMENTS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPOT LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RAFFLES CAPITAL LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELTAPLAN LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JESLOCK LIMITED STOKE ON TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HASLINK LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RINGMALL LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OCEANIC DEVELOPMENTS LTD STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POLLY VINOR LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
RAFFLES & ROOKE LIMITED CHICHESTER UNITED KINGDOM Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores

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

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