Il Barino Limited in Four Elms Road CARDIFF - CF24 1LE

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Il Barino Limited CARDIFF

Il Barino started in year 1999 as Private Limited Company with registration number 03871301. The Il Barino company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Cardiff at Chp Clifton House. Postal code: CF24 1LE.

The company has one director. Michela C., appointed on 18 May 2019. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Il Barino Limited Address / Contact

Office Address	Chp Clifton House
Office Address2	Four Elms Road
Town	Cardiff
Post code	CF24 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03871301
Date of Incorporation	Thu, 4th Nov 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Michela C.

Position: Director

Appointed: 18 May 2019

Renato S.

Position: Secretary

Appointed: 18 October 2007

Resigned: 28 March 2018

Peter S.

Position: Secretary

Appointed: 04 November 1999

Resigned: 30 June 2007

Bruno S.

Position: Director

Appointed: 04 November 1999

Resigned: 28 March 2018

Gino S.

Position: Director

Appointed: 04 November 1999

Resigned: 28 March 2018

Crs Legal Services Limited

Position: Nominee Secretary

Appointed: 04 November 1999

Resigned: 04 November 1999

Renato S.

Position: Director

Appointed: 04 November 1999

Resigned: 28 March 2018

Gianlazzaro C.

Position: Director

Appointed: 04 November 1999

Resigned: 18 May 2019

Graziano C.

Position: Director

Appointed: 04 November 1999

Resigned: 18 May 2019

Remo S.

Position: Director

Appointed: 04 November 1999

Resigned: 28 March 2018

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 04 November 1999

Resigned: 04 November 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Michela C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graziano C. This PSC has significiant influence or control over the company,. Then there is Renato S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Michela C.

Notified on	28 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Graziano C.

Notified on	6 April 2016
Ceased on	18 May 2019
Nature of control:	significiant influence or control

Renato S.

Notified on	6 April 2016
Ceased on	28 March 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	22 265	1 745	23 477	36 519	56 026	594	20 222
Current Assets		1 745	23 477	36 863	56 026	594	20 222
Debtors				344
Net Assets Liabilities	102 322	191 068	210 621	208 959	216 106	223 594	233 224
Other Debtors				344
Property Plant Equipment	250 000	320 000		320 000	320 000	320 000	320 000

Other
Amounts Owed To Directors		118 574	121 673	142 673	154 673	91 673	101 673
Corporation Tax Payable	4 863	4 397	4 617	4 571
Creditors	169 943	130 677	132 856	147 904	159 920	97 000	106 998
Financial Liabilities			126 290	147 244
Fixed Assets	250 000	320 000	320 000	320 000	320 000	320 000	320 000
Net Current Assets Liabilities	-147 678	-128 932	-109 379	-111 041	-103 894	-96 406	-86 776
Other Creditors	165 080	7 706	6 566	660	720	720	720
Other Taxation Social Security Payable				4 571	4 527	4 607	4 605
Par Value Share			1	1	1	1	1
Prepayments Accrued Income				344
Property Plant Equipment Gross Cost	250 000	320 000	320 000	320 000	320 000	320 000	320 000
Total Assets Less Current Liabilities				208 959	216 106	223 594	233 224
Total Increase Decrease From Revaluations Property Plant Equipment		70 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, June 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th November 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (9 pages)
SH01	8.00 GBP is the capital in company's statement on Thursday 20th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 4th November 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th November 2012 with full list of members filed on: 31st, December 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 4th November 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th November 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th November 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 9th November 2006 filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 3rd December 2004 filed on: 3rd, December 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Monday 10th November 2003 filed on: 10th, November 2003	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 19th November 2002 filed on: 19th, November 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 26th November 2001 filed on: 26th, November 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th November 2001 filed on: 26th, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 26th November 2001 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 15th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 8th November 2000 filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 8th November 2000 (Director's particulars changed)	annual return

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