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THE ITALIAN JOB LIMITED

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

This company is commonly known as The Italian Job Limited. The company was founded 19 years ago and was given the registration number 05466737. The firm's registered office is in LONDON. You can find them at Athene House, Suite Q, The Broadway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ITALIAN JOB LIMITED
Company Number:05466737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2005
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Athene House, Suite Q, The Broadway, London, England, NW7 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Secretary28 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 May 2005Active
Athene House, Suite Q, The Broadway, London, England, NW7 3TD

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW

Corporate Director28 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 May 2005Active

People with Significant Control

Mr Graham Michael Cowan
Notified on:28 July 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Athene House, Suite Q, The Broadway, London, England, NW7 3TD
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-03-23Officers

Termination secretary company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Termination director company with name termination date.

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2020-09-01Address

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

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Accounts

Accounts with accounts type dormant.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Accounts

Accounts with accounts type dormant.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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