Italist started in year 2012 as Private Limited Company with registration number 08032772. The Italist company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE. Since 2014/04/10 Italist Limited is no longer carrying the name Ovojo.
The firm has one director. Marco A., appointed on 7 May 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Ernestino F., Marco A. and others listed below. There were no ex secretaries.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 08032772 |
| Date of Incorporation | Tue, 17th Apr 2012 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Corporate Secretary
Appointed: 20 April 2023
Position: Director
Appointed: 07 May 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Compagnia Star S.r.l. from Rome, Italy. The abovementioned PSC is categorised as "a societa' a responsabilita' limitata", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is G T G S.r.l. that put Rome, Italy as the address. This PSC has a legal form of "a societa' a responsabilita' limitata", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fima Real Estate Management Srl, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a societa' a responsabilita' limitata", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Compagnia Star S.R.L.
| Legal authority | Italian |
| Legal form | Societa' A Responsabilita' Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 09109831009 |
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
G T G S.R.L.
| Legal authority | Italian |
| Legal form | Societa' A Responsabilita' Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 11313241009 |
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fima Real Estate Management Srl
| Legal authority | Italian |
| Legal form | Societa' A Responsabilita' Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 15838331005 |
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jm S.R.L.
| Legal authority | Italian |
| Legal form | Societa' A Responsabilita' Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 15641711005 |
| Notified on | 19 April 2021 |
| Ceased on | 2 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ovojo | April 10, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 535 | -5 186 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 535 | 2 111 480 | 2 709 905 | 42 999 | 9 259 | 10 712 | 4 162 | 4 162 |
| Net Assets Liabilities | 5 186 | 5 643 | 1 100 | 11 624 | 26 721 | 27 859 | 27 858 | |
| Cash Bank In Hand | 535 | 10 184 | ||||||
| Debtors | 2 101 296 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 535 | -5 186 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 135 | 1 135 | ||||||
| Profit Loss Account Reserve | -240 500 | -246 221 | ||||||
| Shareholder Funds | 535 | -5 186 | ||||||
| Other | ||||||||
| Creditors | 2 231 882 | 2 819 478 | 2 755 527 | 2 754 043 | 2 770 593 | 2 765 181 | 2 765 180 | |
| Fixed Assets | 115 216 | 115 216 | 2 711 428 | 2 733 160 | 2 733 160 | 2 733 160 | 2 733 160 | |
| Net Current Assets Liabilities | 535 | -120 402 | 109 573 | 2 712 528 | 2 744 784 | 2 759 881 | 2 761 019 | 2 761 018 |
| Total Assets Less Current Liabilities | 535 | -5 186 | 5 643 | 1 100 | 11 624 | 26 721 | 27 859 | 27 858 |
| Creditors Due Within One Year | 2 231 882 | |||||||
| Investments Fixed Assets | 115 216 | |||||||
| Number Shares Allotted | 1 135 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 135 | 1 135 | ||||||
| Share Premium Account | 239 900 | 239 900 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
2023/04/20 - the day secretary's appointment was terminated filed on: 20th, April 2023 |
officers | Free Download (1 page) |
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