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AUTENTICO ITALIANO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autentico Italiano Limited. The company was founded 8 years ago and was given the registration number 09938718. The firm's registered office is in LONDON. You can find them at 231 Ladbroke Grove, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AUTENTICO ITALIANO LIMITED
Company Number:09938718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:231 Ladbroke Grove, London, England, W10 6HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231, Ladbroke Grove, London, England, W10 6HG

Director12 June 2020Active
7 British Grove North, British Grove North, London, England, W4 2NJ

Director20 February 2020Active
Metro House, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director06 January 2016Active

People with Significant Control

Mr Irmantas Iljinas
Notified on:12 June 2020
Status:Active
Date of birth:August 1992
Nationality:Lithuanian
Country of residence:England
Address:7 British Grove North, British Grove North, London, England, W4 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arunas Buive
Notified on:20 February 2020
Status:Active
Date of birth:September 1968
Nationality:Lithuanian
Country of residence:England
Address:7 British Grove North, British Grove North, London, England, W4 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette filings brought up to date.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Gazette

Gazette notice compulsory.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-23Persons with significant control

Notification of a person with significant control.

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2020-05-23Address

Change registered office address company with date old address new address.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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