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.
Office Address | 54 Candy Wharf |
Office Address2 | 22 Copperfield Road |
Town | London |
Post code | E3 4RL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Net Worth | 463 | 5 692 | ||||||
Balance Sheet | ||||||||
Current Assets | 36 010 | 95 381 | 18 691 | 50 123 | 98 673 | 94 731 | 119 956 | 224 944 |
Net Assets Liabilities | 5 692 | 489 | 1 373 | 36 442 | 57 823 | 86 291 | 135 100 | |
Cash Bank In Hand | 27 494 | |||||||
Debtors | 8 516 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 463 | 5 692 | ||||||
Tangible Fixed Assets | 681 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 363 | |||||||
Shareholder Funds | 463 | 5 692 | ||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 667 | |||||||
Average Number Employees During Period | 2 | 2 | 3 | 2 | 2 | |||
Creditors | 93 274 | 21 771 | 50 907 | 65 195 | 38 751 | 35 788 | 91 437 | |
Fixed Assets | 681 | 3 585 | 3 569 | 2 157 | 2 964 | 1 843 | 2 123 | 1 593 |
Net Current Assets Liabilities | 36 010 | 2 107 | 3 080 | 784 | 33 478 | 55 980 | 84 168 | 133 507 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 630 | |||||||
Total Assets Less Current Liabilities | 463 | 5 692 | 489 | 1 373 | 36 442 | 57 823 | 86 291 | |
Creditors Due After One Year | 36 228 | |||||||
Creditors Due Within One Year | 36 228 | 93 274 | ||||||
Tangible Fixed Assets Additions | 908 | |||||||
Tangible Fixed Assets Cost Or Valuation | 908 | |||||||
Tangible Fixed Assets Depreciation | 227 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 227 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/05/10 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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