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BUSINESS ITALY LTD

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

This company is commonly known as Business Italy Ltd. The company was founded 5 years ago and was given the registration number 11426938. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BUSINESS ITALY LTD
Company Number:11426938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harris And Company, Canfield Place, London, England, NW6 3BT

Director01 December 2021Active
Harris And Company, Canfield Place, London, England, NW6 3BT

Director21 June 2021Active
20-22 Wenlock Road, 20-22 Wenlock Road, London, England, N1 7GU

Director21 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director21 June 2018Active

People with Significant Control

Indipendent Queen S.R.L.
Notified on:08 July 2022
Status:Active
Country of residence:Italy
Address:4, Via Santa Croce, Milano, Italy, 20122
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Gianluca Luciano
Notified on:21 June 2018
Status:Active
Date of birth:July 1969
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Persons with significant control

Change to a person with significant control.

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2024-04-29Persons with significant control

Cessation of a person with significant control.

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2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-01-20Officers

Appoint person director company with name date.

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2022-01-20Officers

Termination director company with name termination date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Officers

Termination director company with name termination date.

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2021-08-13Address

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

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2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Officers

Appoint person director company with name date.

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2021-06-23Resolution

Resolution.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-05-06Incorporation

Memorandum articles.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download

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