ITALICUS LTD - LONDON
| Company Profile | Company Filings |
Overview
ITALICUS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ITALICUS LTD was incorporated 7 years ago on 21/05/2016 and has the registered number: 10193160. The accounts status is SMALL and accounts are next due on 31/03/2024.
ITALICUS LTD was incorporated 7 years ago on 21/05/2016 and has the registered number: 10193160. The accounts status is SMALL and accounts are next due on 31/03/2024.
ITALICUS LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STUDIO 39 GREAT WESTERN STUDIOS
LONDON
W2 5EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA ANNE BARBARA MASSIES | Nov 1973 | French | Director | 2023-07-01 | CURRENT |
| GIUSEPPE GALLO | Jul 1980 | Italian | Director | 2016-05-21 | CURRENT |
| GIUSEPPE GALLO | Jul 1980 | Italian | Director | 2016-05-21 UNTIL 2020-03-11 | RESIGNED |
| MR DAVID ANTHONY HAWORTH | Jun 1962 | British | Director | 2020-03-11 UNTIL 2023-07-01 | RESIGNED |
| MR RON ANDERSON | Jul 1956 | British | Director | 2017-07-05 UNTIL 2020-03-11 | RESIGNED |
| MS VALERIA PIOVESANA | Dec 1972 | Italian | Director | 2017-07-05 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pernod Ricard Uk Limited | 2020-03-11 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Giuseppe Gallo | 2016-06-06 | 7/1980 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITALICUS_LTD - Accounts | 2024-03-27 | 30-06-2023 | £3,494,046 Cash £1,792,708 equity |
| ACCOUNTS - Final Accounts | 2021-06-30 | 30-06-2020 | 589,860 Cash 239,015 equity |
| Italicus Ltd | 2019-09-21 | 31-05-2019 | £333,251 Cash £369,986 equity |
| Accounts filed on 31-05-2018 | 2019-01-25 | 31-05-2018 | £827,478 Cash £594,403 equity |
| Accounts filed on 31-05-2017 | 2018-02-09 | 31-05-2017 |