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Italian Investment Ltd, E1 4UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ITALIAN INVESTMENT LTD

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

This company is commonly known as Italian Investment Ltd. The company was founded 6 years ago and was given the registration number 11217402. The firm's registered office is in LONDON. You can find them at 102 Mile End Road, Stepney, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ITALIAN INVESTMENT LTD
Company Number:11217402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:102 Mile End Road, Stepney, London, England, E1 4UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Mile End Road, London, United Kingdom, E1 4UN

Secretary01 March 2021Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director01 December 2022Active
102, Mile End Road, London, United Kingdom, E1 4UN

Secretary01 November 2020Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director15 December 2020Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director01 December 2020Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director24 February 2022Active
38, Hind Grove, Poplar, United Kingdom, E14 6HU

Director21 February 2018Active
28, Grafton House, 12 Wellington Way, London, United Kingdom, E3 4UE

Director21 February 2018Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director24 February 2022Active
102, Mile End Road, London, United Kingdom, E1 4UN

Director01 January 2020Active

People with Significant Control

Mr Muhammad Mustafizur Rahman
Notified on:01 March 2022
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:102 Mile End Road, Stepney, London, England, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Jahidul Islam Shown
Notified on:01 November 2020
Status:Active
Date of birth:June 1993
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:102, Mile End Road, London, United Kingdom, E1 4UN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abu Taher Khandakar
Notified on:21 February 2018
Status:Active
Date of birth:November 1962
Nationality:Italian
Country of residence:United Kingdom
Address:28, Grafton House, London, United Kingdom, E3 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rana Kazi
Notified on:21 February 2018
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:United Kingdom
Address:38, Hind Grove, Poplar, United Kingdom, E14 6HU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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