Founded in 2016, Italian Ecommerce, classified under reg no. 10160611 is an active company. Currently registered at 64 Cavendish Road SW19 2EU, London the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has one director. Antonio V., appointed on 4 May 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 64 Cavendish Road |
| Town | London |
| Post code | SW19 2EU |
| Country of origin | United Kingdom |
| Registration Number | 10160611 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 04 May 2016
The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Antonio V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oreste G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sanderson Kitchens, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an incorporated company", owns 25-50% shares. This PSC , owns 25-50% shares.
Antonio V.
| Notified on | 4 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oreste G.
| Notified on | 15 April 2019 |
| Ceased on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanderson Kitchens
2 Devonshire Square Devonshire Square, London, EC2M 4UJ, England
| Legal authority | Uk |
| Legal form | Incorporated Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 11458448 |
| Notified on | 12 September 2018 |
| Ceased on | 14 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 13 505 | 15 726 | |||
| Net Assets Liabilities | 100 | 100 | 6 241 | 3 547 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||
| Creditors | 19 746 | 12 179 | |||
| Net Current Assets Liabilities | 6 241 | 3 547 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 6 241 | 3 547 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/30 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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