Italia Conti Weekend Associates Limited in Woking SURREY

Italia Conti Weekend Associates Limited SURREY

Italia Conti Weekend Associates started in year 2006 as Private Limited Company with registration number 05666942. The Italia Conti Weekend Associates company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Surrey at 33 Briarwood Road. Postal code: GU21 8XD.

Currently there are 2 directors in the the company, namely Deborah F. and Linda E.. In addition one secretary - Deborah F. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Italia Conti Weekend Associates Limited Address / Contact

Office Address	33 Briarwood Road
Office Address2	Woking
Town	Surrey
Post code	GU21 8XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666942
Date of Incorporation	Thu, 5th Jan 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Deborah F.

Position: Director

Appointed: 05 January 2006

Deborah F.

Position: Secretary

Appointed: 05 January 2006

Linda E.

Position: Director

Appointed: 05 January 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Deborah F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linda E. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah F.

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

Linda E.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 5th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
CH01	On Tuesday 16th January 2024 director's details were changed filed on: 18th, January 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Monday 6th February 2023 filed on: 24th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On Monday 6th February 2023 director's details were changed filed on: 24th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 5th January 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, August 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 5th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 13th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 5th January 2021 filed on: 15th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 14th, August 2020	accounts	Free Download (7 pages)
AD02	New sail address Ground Floor 45 Pall Mall London SW1Y 5JG. Change occurred at an unknown date. Company's previous address: Third Floor North Dukes Court 32 Duke Street St James London SW1Y 6DF United Kingdom. filed on: 17th, January 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th January 2020 filed on: 16th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 3rd, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 5th January 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 6th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 5th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 5th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 28th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 28th January 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th January 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 6th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 25th, February 2013	annual return	Free Download (6 pages)
CH01	On Thursday 5th January 2012 director's details were changed filed on: 6th, August 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 19th, January 2011	annual return	Free Download (6 pages)
CH01	On Wednesday 5th January 2011 director's details were changed filed on: 19th, January 2011	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, January 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 19th, January 2011	address	Free Download (1 page)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 30th, June 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 30th, June 2008	accounts	Free Download (9 pages)
363s	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
363s	Period up to Friday 1st February 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 11th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/08/06 filed on: 11th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 10 dover street london W1S 4LQ filed on: 22nd, June 2006	address	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 10 dover street london W1S 4LQ filed on: 22nd, June 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (16 pages)
288b	On Thursday 5th January 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (16 pages)
288b	On Thursday 5th January 2006 Secretary resigned filed on: 5th, January 2006	officers	Free Download (1 page)

Italia Conti Weekend Associates Limited SURREY

Italia Conti Weekend Associates Limited Address / Contact

Company Information / Profile

Company staff

Deborah F.

Deborah F.

Linda E.

Incorporate Secretariat Limited

People with significant control

Company filings

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