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ITALIAN WINES & BEVERAGES LIMITED

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

This company is commonly known as Italian Wines & Beverages Limited. The company was founded 16 years ago and was given the registration number 06425478. The firm's registered office is in ABINGDON. You can find them at 101 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:ITALIAN WINES & BEVERAGES LIMITED
Company Number:06425478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:101 Park Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Park Drive, Milton Park, Abingdon, England, OX14 4RY

Director26 January 2016Active
Beaufort House, 15 St Botolph Street, London, EC3A 7NJ

Corporate Secretary12 February 2008Active
Royalty House, 32 Sackville Street, London, United Kingdom, W1S 3EA

Corporate Secretary04 January 2012Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary13 November 2007Active
Royalty House, 32 Sackville Street, London, United Kingdom, W1S 3EA

Director17 December 2010Active
Corso Matteotti 35, Carmagnola,

Director12 February 2008Active
101, Park Drive, Milton Park, Milton, Abingdon, England, OX14 4RY

Director13 February 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, London, Uk, N12 0DR

Director19 March 2012Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director13 November 2007Active

People with Significant Control

Mr. Vito Cassone
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:Luxembourger
Country of residence:England
Address:101, Park Drive, Abingdon, England, OX14 4RY
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 (6 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)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-10-18Address

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

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-10Address

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

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type unaudited abridged.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-14Address

Change sail address company with old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Address

Move registers to sail company with new address.

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2016-04-04Address

Change sail address company with new address.

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2016-02-01Officers

Termination director company with name termination date.

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2016-02-01Officers

Appoint person director company with name date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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