Founded in 2016, Anglo-italian Enterprises, classified under reg no. 10209146 is an active company. Currently registered at 57 Weymouth Street W1G 8NP, London the company has been in the business for eight years. Its financial year was closed on Wednesday 29th May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has 2 directors, namely Laura G., Jake G.. Of them, Jake G. has been with the company the longest, being appointed on 1 June 2016 and Laura G. has been with the company for the least time - from 23 October 2023. As of 27 April 2024, there were 3 ex directors - Ben H., Alexandros P. and others listed below. There were no ex secretaries.
| Office Address | 57 Weymouth Street |
| Town | London |
| Post code | W1G 8NP |
| Country of origin | United Kingdom |
| Registration Number | 10209146 |
| Date of Incorporation | Wed, 1st Jun 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 01 June 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Jake G. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Phoenix Two Holdings Limited that entered Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexandros P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Jake G.
| Notified on | 1 June 2016 |
| Nature of control: |
50,01-75% shares |
Phoenix Two Holdings Limited
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | The British Virgin Islands |
| Registration number | 1795732 |
| Notified on | 22 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandros P.
| Notified on | 1 June 2016 |
| Ceased on | 7 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-05-31 | 2019-05-31 | 2020-05-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | -81 226 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 113 649 | 58 593 | 58 593 | 2 816 | 156 226 | ||
| Current Assets | 44 021 | 156 362 | 376 808 | 361 467 | 361 467 | 304 468 | 530 435 |
| Debtors | 3 660 | 43 374 | 43 374 | 42 152 | 114 709 | ||
| Net Assets Liabilities | 12 026 | 11 511 | 5 885 | 6 388 | 6 388 | -64 420 | 82 310 |
| Other Debtors | 31 042 | 31 042 | 25 892 | 64 363 | |||
| Property Plant Equipment | 61 553 | 57 400 | 57 400 | 58 795 | 84 064 | ||
| Total Inventories | 259 500 | 259 500 | 259 500 | 259 500 | 259 500 | ||
| Net Assets Liabilities Including Pension Asset Liability | -81 226 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -81 226 | ||||||
| Other | |||||||
| Version Production Software | 2 022 | ||||||
| Accrued Liabilities | 33 700 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 203 | 28 930 | 36 118 | 55 625 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 574 | 8 583 | 44 776 | ||||
| Average Number Employees During Period | 3 | 5 | 5 | 5 | 7 | ||
| Bank Borrowings | 50 000 | 41 126 | |||||
| Creditors | 183 538 | 207 186 | 432 475 | 412 479 | 412 479 | 377 683 | 491 063 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 727 | 7 188 | 19 507 | ||||
| Loans From Directors | 182 968 | 180 674 | 180 674 | 175 922 | 171 167 | ||
| Net Current Assets Liabilities | -138 517 | 50 824 | 55 667 | -51 012 | -51 012 | -73 215 | 39 372 |
| Other Creditors | 6 397 | 5 477 | 5 477 | 2 488 | 1 403 | ||
| Prepayments Accrued Income | 3 660 | 12 332 | 12 332 | 16 260 | 50 346 | ||
| Property Plant Equipment Gross Cost | 83 756 | 86 330 | 94 913 | 139 689 | |||
| Taxation Social Security Payable | 14 201 | 9 875 | 9 875 | 10 377 | 28 629 | ||
| Total Assets Less Current Liabilities | -81 226 | 11 511 | 5 885 | 6 388 | -14 420 | 123 436 | |
| Trade Creditors Trade Payables | 195 211 | 173 264 | 173 264 | 118 765 | 220 237 | ||
| Value-added Tax Payable | 43 189 | 43 189 | 70 131 | 69 627 | |||
| Fixed Assets | 57 291 | 62 335 | 61 552 | ||||
| Creditors Due Within One Year | 182 538 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 |
officers | Free Download (1 page) |
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