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Italiaverde Limited STOKE-ON-TRENT

Founded in 2016, Italiaverde, classified under reg no. 09935307 is an active company. Currently registered at Suite 2 Albion House 2 Etruria Office Village ST1 5RQ, Stoke-on-trent the company has been in the business for eight years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Henry G., appointed on 29 October 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jamie B. who worked with the the company until 26 April 2021.

Italiaverde Limited Address / Contact

Office Address Suite 2 Albion House 2 Etruria Office Village
Office Address2 Forge Lane, Etruria
Town Stoke-on-trent
Post code ST1 5RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09935307
Date of Incorporation Tue, 5th Jan 2016
Industry Buying and selling of own real estate
End of financial Year 29th September
Company age 8 years old
Account next due date Sat, 29th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Henry G.

Position: Director

Appointed: 29 October 2021

Dominic G.

Position: Director

Appointed: 29 October 2021

Resigned: 03 June 2022

Rollo G.

Position: Director

Appointed: 29 October 2021

Resigned: 03 June 2022

John M.

Position: Director

Appointed: 03 September 2020

Resigned: 05 October 2021

Henry G.

Position: Director

Appointed: 04 May 2020

Resigned: 03 September 2020

Tzaraine G.

Position: Director

Appointed: 10 February 2020

Resigned: 01 May 2020

Jamie B.

Position: Secretary

Appointed: 19 December 2017

Resigned: 26 April 2021

Timothy G.

Position: Director

Appointed: 03 May 2017

Resigned: 08 April 2020

Marcus R.

Position: Director

Appointed: 01 February 2016

Resigned: 03 May 2017

Andrew D.

Position: Director

Appointed: 05 January 2016

Resigned: 01 February 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Kingscastle Ltd from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Timothy G. This PSC has significiant influence or control over the company,.

Kingscastle Ltd

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, ST1 5RQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1317486
Notified on 8 April 2020
Nature of control: 75,01-100% shares

Timothy G.

Notified on 3 May 2017
Ceased on 8 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Debtors8 301 905
Other Debtors8 301 905
Other
Amounts Owed To Group Undertakings8 295 258
Creditors8 296 458
Investments Fixed Assets8 069
Investments In Group Undertakings Participating Interests8 069
Net Current Assets Liabilities5 447
Other Creditors1 200
Total Assets Less Current Liabilities13 516
Trade Creditors Trade Payables 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2024-03-01 director's details were changed
filed on: 11th, May 2024 		Free Download (2 pages)

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