Italo Carpes Moraes Limited LONDON


Italo Carpes Moraes started in year 2015 as Private Limited Company with registration number 09587820. The Italo Carpes Moraes company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 54 Candy Wharf. Postal code: E3 4RL.

There is a single director in the firm at the moment - Italo C., appointed on 13 May 2015. In addition, a secretary was appointed - Caroline B., appointed on 1 May 2021. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Italo Carpes Moraes Limited Address / Contact

Office Address 54 Candy Wharf
Office Address2 22 Copperfield Road
Town London
Post code E3 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09587820
Date of Incorporation Wed, 13th May 2015
Industry Dental practice activities
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Caroline B.

Position: Secretary

Appointed: 01 May 2021

Italo C.

Position: Director

Appointed: 13 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Caroline B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Italo C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline B.

Notified on 1 June 2020
Nature of control: significiant influence or control

Italo C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4635 692      
Balance Sheet
Current Assets36 01095 38118 69150 12398 67394 731119 956224 944
Net Assets Liabilities 5 6924891 37336 44257 82386 291135 100
Cash Bank In Hand27 494       
Debtors8 516       
Net Assets Liabilities Including Pension Asset Liability4635 692      
Tangible Fixed Assets681       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve363       
Shareholder Funds4635 692      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 667  
Average Number Employees During Period   22322
Creditors 93 27421 77150 90765 19538 75135 78891 437
Fixed Assets6813 5853 5692 1572 9641 8432 1231 593
Net Current Assets Liabilities36 0102 1073 08078433 47855 98084 168133 507
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     630  
Total Assets Less Current Liabilities4635 6924891 37336 44257 82386 291 
Creditors Due After One Year36 228       
Creditors Due Within One Year36 22893 274      
Tangible Fixed Assets Additions908       
Tangible Fixed Assets Cost Or Valuation908       
Tangible Fixed Assets Depreciation227       
Tangible Fixed Assets Depreciation Charged In Period227       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/05/10
filed on: 23rd, May 2023
Free Download (3 pages)

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