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 25 Hill Street W1J 5LW, London the company has been in the business for five years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019.

The company has one director. Michele L., appointed on 4 August 2020. There are currently no secretaries appointed. As of 20 October 2020, there were 5 ex directors - Mauro M., Matteo C. and others listed below. There were no ex secretaries.

Ida Italian Design Ag Ltd Address / Contact

Office Address 25 Hill Street
Town London
Post code W1J 5LW
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 5 years old
Account next due date Fri, 30th Apr 2021 (192 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Michele L.

Position: Director

Appointed: 04 August 2020

Mauro M.

Position: Director

Appointed: 08 May 2020

Resigned: 04 August 2020

Matteo C.

Position: Director

Appointed: 20 March 2019

Resigned: 08 May 2020

Federico B.

Position: Director

Appointed: 17 April 2015

Resigned: 20 March 2019

Dario M.

Position: Director

Appointed: 17 April 2015

Resigned: 20 March 2019

Francesco S.

Position: Director

Appointed: 17 April 2015

Resigned: 08 May 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Mauro M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Italian Ventures Ltd that entered London, England as the address. This PSC has a legal form of "a limted by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Francesco S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mauro M.

Notified on 8 May 2020
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 2016-04-302017-04-302018-04-302019-04-30
Net Worth4 114   
Balance Sheet
Cash Bank On Hand19 36021 763  
Current Assets19 36030 513376376
Debtors8 0168 750  
Net Assets Liabilities4 114-1 126-22 355 
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 959
Gross Profit Loss 13 544  
Net Current Assets Liabilities-3 902-1 126-22 355-22 583
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 114-1 126-22 355-22 583
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
Confirmation statement with updates May 28, 2020
filed on: 28th, May 2020
Free Download (4 pages)

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