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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 11th January 2019
filed on: 21st, January 2019
Free Download (3 pages)

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