Italian Design Brands Uk Ltd is a private limited company that can be found at 1 The Forum, Minerva Business Park, Lynchwood,, Peterborough PE2 6FT. Incorporated on 2017-09-14, this 6-year-old company is run by 1 director.
Director Giorgio G., appointed on 01 June 2021.
The company is classified as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150). According to official records there was a change of name on 2021-06-03 and their previous name was Meridiani Uk Limited.
The last confirmation statement was filed on 2023-05-25 and the due date for the next filing is 2024-06-08. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 The Forum |
| Office Address2 | Minerva Business Park, Lynchwood, |
| Town | Peterborough |
| Post code | PE2 6FT |
| Country of origin | United Kingdom |
| Registration Number | 10963638 |
| Date of Incorporation | Thu, 14th Sep 2017 |
| Industry | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 June 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Italian Design Brands S.p.a. from Milano (Mi) 20121, Italy. The abovementioned PSC is categorised as "an s.p.a. (società per azioni)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Meridiani S.r.l. that put Misinto, Italy as the official address. This PSC has a legal form of "a srl" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Italian Design Brands S.P.A.
29 Corso Venezia, Milano (Mi) 20121, Italy
| Legal authority | Italian |
| Legal form | S.P.A. (Società Per Azioni) |
| Country registered | Italy |
| Place registered | Chamber Of Commerce Of Milan |
| Registration number | 09008930969 |
| Notified on | 1 June 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Meridiani S.R.L.
Via Birago 16,, 20020 Misinto (Mb), Italy, Misinto, 20020, Italy
| Legal authority | Italian |
| Legal form | Srl |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | Or124459 |
| Notified on | 14 September 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
significiant influence or control |
| Meridiani Uk | June 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, December 2023 |
resolution | Free Download (1 page) |
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