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Ida Italian Design Ag Ltd, W1J 5LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IDA ITALIAN DESIGN AG LTD

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

This company is commonly known as Ida Italian Design Ag Ltd. The company was founded 9 years ago and was given the registration number 09548108. The firm's registered office is in LONDON. You can find them at 25 Hill Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IDA ITALIAN DESIGN AG LTD
Company Number:09548108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Hill Street, London, England, W1J 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom, SW1W 8DX

Director05 October 2022Active
25, Hill Street, London, England, W1J 5LW

Director17 April 2015Active
25, Hill Street, London, England, W1J 5LW

Director20 March 2019Active
Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom, SW1W 8DX

Director04 August 2020Active
25, Hill Street, London, England, W1J 5LW

Director17 April 2015Active
25, Hill Street, London, England, W1J 5LW

Director08 May 2020Active
25, Hill Street, London, England, W1J 5LW

Director17 April 2015Active

People with Significant Control

Mr Mauro Umberto Mattei
Notified on:08 May 2020
Status:Active
Date of birth:March 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Studio 5, Ebury Edge, 43 Ebury Bridge Road, London, United Kingdom, SW1W 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Italian Ventures Ltd
Notified on:20 March 2019
Status:Active
Country of residence:England
Address:25, Hill Street, London, England, W1J 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Francesco Santilli
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:United Kingdom
Address:25, Hill Street, London, United Kingdom, W1J 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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