ITALIA CONTI ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
ITALIA CONTI ASSOCIATES LIMITED
COMPANY NUMBER
03004903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
23/12/1994
(29 years and 11 months old)
WEBSITE
www.italia-conti.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 01483568070
TPS: No
4 Briticheston Close
Plymouth
Devon
PL9 9FF
Ground Floor
45 Pall Mall
London
SW1Y 5JG
Telephone: 568070
Credit Risk Overview
Want to learn more about ITALIA CONTI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ITALIA CONTI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITALIA CONTI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALIA CONTI ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/1994 - Present (29 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/12/1994 - Present (29 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/12/1994 - Present (29 years and 11 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/12/1994 - 07/05/1996 (1 years and 4 months) Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 26/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 19/12/2014 | Donald Walter Sheward (901240196) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 02/03/2013 | New Confirmation Statement filed |
| 28/02/2013 | Sheila Elizabeth Jackson (903694933) has left the board |
| 28/02/2013 | New Company Secretary Anne Sheward (917616752) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
