Typically Italian Ltd in Whittlesey PETERBOROUGH

Typically Italian Ltd PETERBOROUGH

Typically Italian started in year 1999 as Private Limited Company with registration number 03888964. The Typically Italian company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Peterborough at 14 St. Marys Street. Postal code: PE7 1BG. Since 2006-10-03 Typically Italian Ltd is no longer carrying the name World Of Holidays.

There is a single director in the company at the moment - Daniele B., appointed on 8 December 1999. In addition, a secretary was appointed - Daniele B., appointed on 8 December 1999. As of 27 April 2024, there was 1 ex director - Carlo B.. There were no ex secretaries.

Typically Italian Ltd Address / Contact

Office Address	14 St. Marys Street
Office Address2	Whittlesey
Town	Peterborough
Post code	PE7 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03888964
Date of Incorporation	Mon, 6th Dec 1999
Industry	Travel agency activities
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Daniele B.

Position: Director

Appointed: 08 December 1999

Daniele B.

Position: Secretary

Appointed: 08 December 1999

Carlo B.

Position: Director

Appointed: 08 December 1999

Resigned: 21 January 2024

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1999

Resigned: 08 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 1999

Resigned: 08 December 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Daniele B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carlo B. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniele B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlo B.

Notified on	6 April 2016
Ceased on	21 January 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

World Of Holidays	October 3, 2006
Speed 8001	December 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Current Assets										2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank On Hand							2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Average Number Employees During Period										2	2	2	2
Net Current Assets Liabilities										2	2	2	2
Total Assets Less Current Liabilities										2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2				2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-08-31 filed on: 15th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 22nd, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 24th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 8th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 14th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 7th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 25th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 23rd, December 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 29th, December 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 11th, December 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 19th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-06 with full list of members filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 16th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-12-06 with full list of members filed on: 14th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 1st, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 31st, May 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-12-06 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 26th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 31st, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 17th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-01-06 filed on: 6th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 4th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 4th, September 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 11th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 17th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 17th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 6th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-20 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 2nd, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 2nd, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-06 filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 26th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-08 filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 25th, April 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-11 filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 14th, March 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-08-31 filed on: 14th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-03 filed on: 3rd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/08/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)

Typically Italian Ltd PETERBOROUGH

Typically Italian Ltd Address / Contact

Company Information / Profile

Company staff

Daniele B.

Daniele B.

Carlo B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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