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IL BORGO LIMITED

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

This company is commonly known as Il Borgo Limited. The company was founded 10 years ago and was given the registration number 08877787. The firm's registered office is in STOCKPORT. You can find them at 62-66 Park Lane, Poynton, Stockport, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:IL BORGO LIMITED
Company Number:08877787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:62-66 Park Lane, Poynton, Stockport, England, SK12 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-66, Park Lane, Poynton, Stockport, United Kingdom, SK12 1RD

Director05 February 2014Active
Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX

Director05 February 2014Active

People with Significant Control

Mr Felice Carlone
Notified on:01 April 2022
Status:Active
Date of birth:October 1965
Nationality:Italian
Country of residence:England
Address:62-66, Park Lane, Stockport, England, SK12 1RE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Anella Iovino
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Felice Carlone
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Italian
Country of residence:United Kingdom
Address:62-66, Park Lane, Stockport, United Kingdom, SK12 1RD
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 (7 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
2023-12-30Gazette

Gazette filings brought up to date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-06-24Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-01-06Gazette

Gazette filings brought up to date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Address

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

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2020-10-01Address

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

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control statement.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-10-02Officers

Termination director company with name termination date.

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2019-10-01Address

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

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2019-03-04Confirmation statement

Confirmation statement with updates.

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