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PICOOLA ITALIA LTD

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

This company is commonly known as Picoola Italia Ltd. The company was founded 5 years ago and was given the registration number 11916104. The firm's registered office is in LONDON. You can find them at The Basement, Goodmayes House 45-49 Goodmayes Road, Ilford, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PICOOLA ITALIA LTD
Company Number:11916104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Basement, Goodmayes House 45-49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a, Cromwell Road, London, England, SW5 0QD

Director01 February 2021Active
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF

Director06 July 2020Active
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF

Director06 July 2020Active
The Basement, Goodmayes House, 45- 49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF

Director30 March 2019Active
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF

Director30 March 2019Active
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, London, United Kingdom, IG3 9UF

Director01 November 2019Active

People with Significant Control

Mr Placido Restuccia
Notified on:01 February 2021
Status:Active
Date of birth:October 1963
Nationality:Italian
Country of residence:England
Address:147a, Cromwell Road, London, England, SW5 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antonio D'Antonio
Notified on:06 July 2020
Status:Active
Date of birth:August 1977
Nationality:Italian
Country of residence:United Kingdom
Address:The Basement, Goodmayes House, 45-49 Goodmayes Road, London, United Kingdom, IG3 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Francesca Viviana De Sanctis
Notified on:06 July 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:The Basement, Goodmayes House, 45-49 Goodmayes Road, London, United Kingdom, IG3 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tamas Toth
Notified on:01 November 2019
Status:Active
Date of birth:December 1982
Nationality:Hungarian
Country of residence:United Kingdom
Address:The Basement, Goodmayes House, 45-49 Goodmayes Road, London, United Kingdom, IG3 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Francesca Viviana De Sanctis
Notified on:30 March 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:The Basement, Goodmayes House, 45-49 Goodmayes Road, London, United Kingdom, IG3 9UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Francesca Viviana De Sanctis
Notified on:30 March 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:The Basement, Goodmayes House, 45- 49 Goodmayes Road, London, United Kingdom, IG3 9UF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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