Ida Italian Design Ag Ltd LONDON


Founded in 2015, Ida Italian Design Ag, classified under reg no. 09548108 is an active company. Currently registered at Studio 5, Ebury Edge SW1W 8DX, London the company has been in the business for ten years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Mo M., appointed on 27 September 2024. There are currently no secretaries appointed. As of 10 July 2025, there were 7 ex directors - Mauro M., Michele L. and others listed below. There were no ex secretaries.

Ida Italian Design Ag Ltd Address / Contact

Office Address Studio 5, Ebury Edge
Office Address2 43 Ebury Bridge Road
Town London
Post code SW1W 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09548108
Date of Incorporation Fri, 17th Apr 2015
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (526 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Mo M.

Position: Director

Appointed: 27 September 2024

Mauro M.

Position: Director

Appointed: 05 October 2022

Resigned: 27 September 2024

Michele L.

Position: Director

Appointed: 04 August 2020

Resigned: 05 October 2022

Mauro M.

Position: Director

Appointed: 08 May 2020

Resigned: 04 August 2020

Matteo C.

Position: Director

Appointed: 20 March 2019

Resigned: 08 May 2020

Francesco S.

Position: Director

Appointed: 17 April 2015

Resigned: 08 May 2020

Dario M.

Position: Director

Appointed: 17 April 2015

Resigned: 20 March 2019

Federico B.

Position: Director

Appointed: 17 April 2015

Resigned: 20 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Astrafin Advisors Llc from London, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mauro M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Italian Ventures Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limted by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Astrafin Advisors Llc

Ebury Edge 43 Ebury Bridge Road, London, SW1W 8DX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Notified on 27 September 2024
Nature of control: 75,01-100% shares

Mauro M.

Notified on 8 May 2020
Ceased on 27 September 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Italian Ventures Ltd

25 Hill Street, London, W1J 5LW, England

Legal authority Companies Act 2006
Legal form Limted By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09336992
Notified on 20 March 2019
Ceased on 8 May 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Francesco S.

Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth4 114        
Balance Sheet
Cash Bank On Hand19 36021 763       
Current Assets19 36030 51337637612 04866 90763 189221 220295 667
Debtors8 0168 750       
Net Assets Liabilities4 114-1 126-22 355 15 53914 52914 7136 719167 844
Other Debtors8 0168 016       
Cash Bank In Hand19 360        
Net Assets Liabilities Including Pension Asset Liability4 114        
Reserves/Capital
Called Up Share Capital10 020        
Profit Loss Account Reserve-5 906        
Shareholder Funds4 114        
Other
Administrative Expenses5 90618 790       
Creditors23 26231 63922 73122 95927 5872 3782 476182 001431 011
Gross Profit Loss 13 544       
Net Current Assets Liabilities-3 902-1 126-22 355-22 58315 53964 52960 71339 219135 344
Operating Profit Loss-5 906-5 246       
Other Creditors23 26231 630       
Other Interest Receivable Similar Income Finance Income 6       
Profit Loss-5 906-5 240       
Profit Loss On Ordinary Activities Before Tax-5 906-5 240       
Total Assets Less Current Liabilities4 114-1 126-22 355-22 58315 53964 52960 71339 219135 344
Trade Creditors Trade Payables 9       
Trade Debtors Trade Receivables 734       
Turnover Revenue 13 544       
Called Up Share Capital Not Paid Not Expressed As Current Asset8 016        
Creditors Due Within One Year23 262        
Number Shares Allotted10 020        
Par Value Share1        
Share Capital Allotted Called Up Paid10 020        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2024
filed on: 26th, February 2025
Free Download (3 pages)

Company search