This company is commonly known as Italia Conti Agency Limited. The company was founded 54 years ago and was given the registration number 00961589. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ITALIA CONTI AGENCY LIMITED |
|---|---|---|
| Company Number | : | 00961589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1969 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 26 May 2016 | Active |
| Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG | Director | 03 December 1973 | Active |
| 11, Kashmir Close, New Haw, Addlestone, KT15 3JD | Director | 21 May 1990 | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Secretary | - | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Director | 01 September 1980 | Active |
| 2 Linnet Grove, Guildford, GU4 7DT | Director | 08 September 1969 | Active |
| Italia Conti Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-04 | Accounts | Legacy. | Download |
| 2023-10-04 | Other | Legacy. | Download |
| 2023-10-04 | Other | Legacy. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-07-11 | Accounts | Legacy. | Download |
| 2022-07-11 | Other | Legacy. | Download |
| 2022-07-11 | Other | Legacy. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-17 | Other | Legacy. | Download |
| 2021-06-17 | Accounts | Legacy. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-04-16 | Accounts | Legacy. | Download |
| 2020-04-09 | Other | Legacy. | Download |
| 2020-04-09 | Other | Legacy. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-19 | Accounts | Legacy. | Download |
| 2019-09-19 | Other | Legacy. | Download |
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