Italvision Limited LEEDS


Italvision started in year 2014 as Private Limited Company with registration number 09316568. The Italvision company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 11 Fusion Court Aberford Road. Postal code: LS25 2GH.

The firm has one director. Sandro P., appointed on 18 November 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Italvision Limited Address / Contact

Office Address 11 Fusion Court Aberford Road
Office Address2 Garforth
Town Leeds
Post code LS25 2GH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316568
Date of Incorporation Tue, 18th Nov 2014
Industry Agents involved in the sale of furniture, household goods, hardware and ironmongery
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Sandro P.

Position: Director

Appointed: 18 November 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Sandro P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Raphael B. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandro P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Raphael B.

Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-07-31
Net Worth45-8 281       
Balance Sheet
Cash Bank On Hand 26 03590 10995 400127 962170 022198 663127 822196 325
Current Assets4533 582188 392425 374287 422218 959223 929143 889197 540
Debtors457 54798 283329 974159 46048 93725 26616 0671 215
Net Assets Liabilities -8 28127 62158 449135 572172 613181 313132 166169 440
Other Debtors  25 29746 05152 758  12 600115
Cash Bank In Hand 26 035       
Reserves/Capital
Called Up Share Capital45100       
Profit Loss Account Reserve -8 381       
Shareholder Funds45-8 281       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -950-2 010      
Average Number Employees During Period 11122211
Creditors 40 913160 771366 925151 85046 34642 61611 72328 100
Number Shares Issued Fully Paid  1001001001001006060
Other Creditors  13 26624 50654213 91325 01210 93616 271
Par Value Share11 111 11
Taxation Social Security Payable  36 943116 74781 18917 42014 3177878 091
Total Assets Less Current Liabilities45-8 28129 631      
Trade Creditors Trade Payables  110 562225 67270 11915 0133 287 3 738
Trade Debtors Trade Receivables  72 986283 923106 70248 93725 2663 4671 100
Creditors Due Within One Year 41 863       
Net Current Assets Liabilities45-8 281       
Number Shares Allotted45100       
Share Capital Allotted Called Up Paid45100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On 2024/01/15 director's details were changed
filed on: 15th, January 2024
Free Download (2 pages)

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