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ITALIST LIMITED

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

This company is commonly known as Italist Limited. The company was founded 12 years ago and was given the registration number 08032772. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITALIST LIMITED
Company Number:08032772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary20 April 2023Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Director07 May 2021Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary17 April 2012Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Director09 February 2015Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director17 April 2012Active
23 Helena Road, London, United Kingdom, NW10 1HY

Director12 October 2017Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Director10 October 2014Active

People with Significant Control

Compagnia Star S.R.L.
Notified on:02 February 2022
Status:Active
Country of residence:Italy
Address:Via Paolo Segneri 4, Rome, Italy, 00152
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Jm S.R.L.
Notified on:19 April 2021
Status:Active
Country of residence:Italy
Address:Via Del Banco Di Santo Spirito 30, Rome, Italy, 00186
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Fima Real Estate Management Srl
Notified on:19 April 2021
Status:Active
Country of residence:Italy
Address:Via Paolo Segneri 4, Rome, Italy, 00152
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
G T G S.R.L.
Notified on:19 April 2021
Status:Active
Country of residence:Italy
Address:Via Paolo Segneri 4, Rome, Italy, 00152
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Officers

Appoint corporate secretary company with name date.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-13Officers

Appoint person director company with name date.

Download
2017-10-13Officers

Termination director company with name termination date.

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