ITALIAVERDE LIMITED
Active - Accounts Filed
General Information
NAME
ITALIAVERDE LIMITED
COMPANY NUMBER
09935307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST1 5RQ
Suite 2 Albion House
2 Etruria Office Village
Stoke-On-Trent
Staffordshire ST1 5RQ
ST1 5RQ
Credit Risk Overview
Want to learn more about ITALIAVERDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSCASTLE LIMITED | Active - Accounts Filed | View Report |
| ITALIAVERDE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Henry Alexander Brompton Gwyn-Jones (926887410) Appointed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITALIAVERDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITALIAVERDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITALIAVERDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/01/2016 - Present (8 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Board Member Henry Alexander Brompton Gwyn-Jones (926887410) Appointed |
| 17/08/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/06/2022 | Dominic Gwyn-Jones (926887385) has left the board |
| 20/06/2022 | Rollo Frederick Walter Gwyn-Jones (925333122) has left the board |
| 12/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Henry Alexander Gwyn-Jones (913697870) Appointed |
| 09/11/2021 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 09/11/2021 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 09/11/2021 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 09/11/2021 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 09/11/2021 | New Board Member Henry Gwyn-Jones (928908736) Appointed |
| 09/11/2021 | New Board Member Rollo Frederick Walter Gwyn-Jones (925333122) Appointed |
| 09/11/2021 | New Board Member Henry Gwyn-Jones (928908736) Appointed |
| 09/11/2021 | John Michael McNutt (927391517) has left the board |
| 09/11/2021 | John Michael McNutt (927391517) has left the board |
| 09/11/2021 | New Board Member Dominic Gwyn-Jones (926887385) Appointed |
| 09/11/2021 | New Board Member Henry Gwyn-Jones (928908736) Appointed |
| 09/11/2021 | John Michael McNutt (927391517) has left the board |
| 09/09/2020 | Henry Gwyn-Jones (926939527) has left the board |
| 09/09/2020 | Timothy Gwyn-Jones (913792944) has left the board |
| 09/09/2020 | New Board Member John Michael McNutt (927391517) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Henry Gwyn-Jones (926939527) Appointed |
| 05/05/2020 | Tzaraine Gwyn-Jones (926074193) has left the board |
| 12/02/2020 | New Board Member Tzaraine Gwyn-Jones (926074193) Appointed |
| 20/06/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Company Secretary Jamie Bishop (924133900) Appointed |
| 10/12/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 05/05/2017 | Marcus Edward Kirshaw Rooke (917846480) has left the board |
| 05/05/2017 | New Board Member Timothy Gwyn-Jones (913792944) Appointed |
| 25/05/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Marcus Edward Kirshaw Rooke (917846480) Appointed |
| 03/02/2016 | Andrew Simon Davis (906923107) has left the board |
| 03/02/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
