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ITALICUS LTD

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

This company is commonly known as Italicus Ltd. The company was founded 9 years ago and was given the registration number 10193160. The firm's registered office is in LONDON. You can find them at Studio 34, 65 Alfred Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ITALICUS LTD
Company Number:10193160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Studio 34, 65 Alfred Road, London, England, W2 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 306, Great Western Studios, 65 Alfred Road, London, England, W2 5EU

Director21 May 2016Active
Studio 306, Great Western Studios, 65 Alfred Road, London, England, W2 5EU

Director01 July 2023Active
Studio 34, 65 Alfred Road, London, England, W2 5EU

Director05 July 2017Active
Studio 34, 65 Alfred Road, London, England, W2 5EU

Director21 May 2016Active
Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director11 March 2020Active
Studio 34, 65 Alfred Road, London, England, W2 5EU

Director05 July 2017Active

People with Significant Control

Pernod Ricard Uk Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:Building 7, Chiswick Park, London, England, W4 5YG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Giuseppe Gallo
Notified on:06 June 2016
Status:Active
Date of birth:July 1980
Nationality:Italian
Country of residence:England
Address:Studio 306, Great Western Studios, London, England, W2 5EU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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