Italia Conti Agency Limited in 45 Pall Mall LONDON

Italia Conti Agency Limited LONDON

Italia Conti Agency started in year 1969 as Private Limited Company with registration number 00961589. The Italia Conti Agency company has been functioning successfully for 55 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

The company has 3 directors, namely Samantha N., Gaynor S. and Anne S.. Of them, Anne S. has been with the company the longest, being appointed on 3 December 1973 and Samantha N. has been with the company for the least time - from 26 May 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Donald S. who worked with the the company until 22 April 2014.

Italia Conti Agency Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00961589
Date of Incorporation	Mon, 8th Sep 1969
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	55 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Samantha N.

Position: Director

Appointed: 26 May 2016

Gaynor S.

Position: Director

Appointed: 21 May 1990

Anne S.

Position: Director

Appointed: 03 December 1973

Donald S.

Position: Secretary

Appointed: 01 September 1980

Resigned: 22 April 2014

Donald S.

Position: Director

Appointed: 01 September 1980

Resigned: 22 April 2014

Edith S.

Position: Director

Appointed: 08 September 1969

Resigned: 17 March 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Italia Conti Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Italia Conti Holdings Limited

Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companeis House
Registration number	01518486
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 4th, October 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 4th, October 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 11th, July 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 11th, July 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 17th, June 2021	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2019 filed on: 16th, April 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 16th, April 2020	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to August 31, 2018 filed on: 19th, September 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 19th, September 2019	accounts	Free Download (35 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 7th, June 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to August 31, 2016 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2015 filed on: 14th, September 2016	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 29th, June 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 24th, September 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 19th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 19th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 6th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 6th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 8th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 8th, March 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 21st, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 21st, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 25th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 7th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, December 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 29th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 29th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 26th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, July 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 9th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 9th, April 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 1993 filed on: 7th, February 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 7th, February 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 1st, June 1993	accounts
AA	Full accounts data made up to August 31, 1992 filed on: 1st, June 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 29th, May 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1991 filed on: 29th, May 1992	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 28th, June 1991	accounts
AA	Full accounts data made up to August 31, 1990 filed on: 28th, June 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 7th, February 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 7th, February 1990	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 26th, June 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 26th, June 1989	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 23rd, August 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 23rd, August 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 15th, June 1987	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 15th, June 1987	accounts	Free Download
AA	Full accounts data made up to August 31, 1985 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to August 31, 1985 filed on: 27th, November 1986	accounts	Free Download

Italia Conti Agency Limited LONDON

Italia Conti Agency Limited Address / Contact

Company Information / Profile

Company staff

Samantha N.

Gaynor S.

Anne S.

Donald S.

Donald S.

Edith S.

People with significant control

Company filings

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