It Beach Mykonos Ltd LONDON


It Beach Mykonos Ltd is a private limited company situated at Ibc Rex House, St. James's, 4-12 Regent Street, London SW1Y 4PE. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Pierluigi M., appointed on 30 November 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28.

It Beach Mykonos Ltd Address / Contact

Office Address Ibc Rex House, St. James's
Office Address2 4-12 Regent Street
Town London
Post code SW1Y 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13976073
Date of Incorporation Tue, 15th Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Pierluigi M.

Position: Director

Appointed: 30 November 2022

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 15 March 2022

Resigned: 14 March 2023

Pasquale C.

Position: Director

Appointed: 15 March 2022

Resigned: 30 November 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Danilo C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alessio M. This PSC owns 25-50% shares and has 25-50% voting rights.

Danilo C.

Notified on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alessio M.

Notified on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New registered office address Ibc Rex House, St. James's 4-12 Regent Street London SW1Y 4PE. Change occurred on 2023-04-05. Company's previous address: 86 Jermyn Street London SW1Y 6AW England.
filed on: 5th, April 2023
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