100% Italian Limited in Farnham SURREY

100% Italian Limited SURREY

100% Italian started in year 2007 as Private Limited Company with registration number 06049477. The 100% Italian company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

At the moment there are 2 directors in the the firm, namely Giuseppe M. and Domenico S.. In addition one secretary - Domenico S. - is with the company. As of 7 March 2019, there was 1 ex director - Francesco P.. There were no ex secretaries.

100% Italian Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06049477
Date of Incorporation	Thu, 11th Jan 2007
Industry	Licensed restaurants
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2019 (238 days left)
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sat, 25th Jan 2020 (2020-01-25)
Last confirmation statement dated	Fri, 11th Jan 2019

Company staff

Giuseppe M.

Position: Director

Appointed: 11 January 2007

Domenico S.

Position: Director

Appointed: 11 January 2007

Domenico S.

Position: Secretary

Appointed: 11 January 2007

Francesco P.

Position: Director

Appointed: 11 January 2007

Resigned: 30 November 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Domenico S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Giuseppe M. This PSC owns 25-50% shares and has 25-50% voting rights.

Domenico S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Giuseppe M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 11th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 11th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 11th January 2018 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 26th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 11th January 2017 filed on: 13th, January 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, May 2016	accounts	Free Download (5 pages)
CH01	On 15th April 2016 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 060494770001, created on 25th February 2016 filed on: 9th, March 2016	mortgage	Free Download (18 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd February 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
TM01	14th January 2014 - the day director's appointment was terminated filed on: 14th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 16th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
CH01	On 15th October 2012 director's details were changed filed on: 15th, October 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 26th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 10th, May 2010	accounts	Free Download (5 pages)
CH01	On 25th January 2010 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
CH01	On 25th January 2010 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 14th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 4th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX filed on: 10th, December 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 11th January 2007. Value of each share 1 £, total number of shares: 3. filed on: 2nd, February 2007	capital	Free Download (1 page)
288a	On 26th January 2007 New director appointed filed on: 26th, January 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2007	incorporation	Free Download (17 pages)

100% Italian Limited SURREY

100% Italian Limited Address / Contact

Company Information / Profile

Company staff

Giuseppe M.

Domenico S.

Domenico S.

Francesco P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us