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.
| Office Address | 25 Hill Street |
| Town | London |
| Post code | W1J 5LW |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 04 August 2020
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 4 114 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 19 360 | 21 763 | ||
| Current Assets | 19 360 | 30 513 | 376 | 376 |
| Debtors | 8 016 | 8 750 | ||
| Net Assets Liabilities | 4 114 | -1 126 | -22 355 | |
| Other Debtors | 8 016 | 8 016 | ||
| Cash Bank In Hand | 19 360 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 114 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 10 020 | |||
| Profit Loss Account Reserve | -5 906 | |||
| Shareholder Funds | 4 114 | |||
| Other | ||||
| Administrative Expenses | 5 906 | 18 790 | ||
| Creditors | 23 262 | 31 639 | 22 731 | 22 959 |
| 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 Creditors | 23 262 | 31 630 | ||
| 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 Liabilities | 4 114 | -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 Asset | 8 016 | |||
| Creditors Due Within One Year | 23 262 | |||
| Number Shares Allotted | 10 020 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 10 020 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 28, 2020 filed on: 28th, May 2020 |
confirmation statement | Free Download (4 pages) |
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