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ITALIAN ISLANDS LIMITED

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

This company is commonly known as Italian Islands Limited. The company was founded 18 years ago and was given the registration number 05566629. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 57 Roseford Road, Cambridge, Cambridgeshire, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ITALIAN ISLANDS LIMITED
Company Number:05566629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:57 Roseford Road, Cambridge, Cambridgeshire, CB4 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Roseford Road, Cambridge, CB4 2HA

Secretary16 September 2005Active
57 Roseford Road, Cambridge, CB4 2HA

Director16 September 2005Active
47, Narcot Road, Chalfont St. Giles, England, HP8 4DE

Director16 September 2005Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary16 September 2005Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mrs Shirah Elizabeth Hiely-Rayner
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:57 Roseford Road, Cambridgeshire, CB4 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Adey
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:57 Roseford Road, Cambridgeshire, CB4 2HA
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2014-06-17Officers

Change person director company with change date.

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2013-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Officers

Change person director company with change date.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2012-10-06Annual return

Annual return company with made up date full list shareholders.

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