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ITALO CARPES MORAES LIMITED

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

This company is commonly known as Italo Carpes Moraes Limited. The company was founded 9 years ago and was given the registration number 09587820. The firm's registered office is in LONDON. You can find them at 54 Candy Wharf, 22 Copperfield Road, London, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:ITALO CARPES MORAES LIMITED
Company Number:09587820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:54 Candy Wharf, 22 Copperfield Road, London, England, E3 4RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Candy Wharf, 22 Copperfield Road, London, England, E3 4RL

Secretary01 May 2021Active
54 Candy Wharf, 22 Copperfield Road, London, England, E3 4RL

Director13 May 2015Active

People with Significant Control

Ms Caroline Backof Timm
Notified on:01 June 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:54 Candy Wharf, 22 Copperfield Road, London, England, E3 4RL
Nature of control:
  • Significant influence or control
Mr Italo Carpes Moraes
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Brazilian
Country of residence:England
Address:54 Candy Wharf, 22 Copperfield Road, London, England, E3 4RL
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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person secretary company with name date.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-10Address

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

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Incorporation

Incorporation company.

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