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ITALIA CONTI ASSOCIATES LIMITED

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

This company is commonly known as Italia Conti Associates Limited. The company was founded 29 years ago and was given the registration number 03004903. 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 85200 - Primary education.

Company Information

Name:ITALIA CONTI ASSOCIATES LIMITED
Company Number:03004903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Secretary05 December 2012Active
Lawlyn, Abbots Wood Close, Burpham, Guildford, United Kingdom, GU1 1XA

Director23 December 1994Active
Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG

Director23 December 1994Active
11, Kashmir Close, New Haw, Addlestone, United Kingdom, KT15 3JD

Director23 December 1994Active
47 Northview Road, Dunstable, LU5 5HB

Secretary23 December 1994Active
2 Darent Mead, Sutton At Hone, Dartford, DA4 9EH

Secretary07 May 1996Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary23 December 1994Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director23 December 1994Active
2 Linnet Grove, Guildford, GU4 7DT

Director23 December 1994Active

People with Significant Control

Mrs Samantha Linda Carole Newton
Notified on:01 June 2021
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Gaynor Sheward
Notified on:01 June 2021
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anne Margaret Sheward
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Ground Floor, 45 Pall Mall, London, England, SW1Y 5JG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Officers

Change person director company with change date.

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2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Persons with significant control

Change to a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-08-10Gazette

Gazette filings brought up to date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type small.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-09Accounts

Accounts with accounts type small.

Download
2017-10-10Gazette

Gazette filings brought up to date.

Download
2017-08-01Gazette

Gazette notice compulsory.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

Download

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