Italy & More Limited CARDIFF


Founded in 2014, Italy & More, classified under reg no. 09075930 is a active - proposal to strike off company. Currently registered at 1/3 Royal Arcade CF10 1AE, Cardiff the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021.

Italy & More Limited Address / Contact

Office Address 1/3 Royal Arcade
Town Cardiff
Post code CF10 1AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09075930
Date of Incorporation Mon, 9th Jun 2014
Industry Licensed restaurants
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 10 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated Wed, 31st Aug 2022

Company staff

Malik A.

Position: Director

Appointed: 01 November 2022

Sukrat P.

Position: Director

Appointed: 25 July 2018

Resigned: 11 August 2020

Vishal G.

Position: Director

Appointed: 25 July 2018

Resigned: 25 November 2022

Emanuele M.

Position: Director

Appointed: 16 March 2017

Resigned: 26 July 2018

Andrea M.

Position: Director

Appointed: 22 November 2016

Resigned: 26 July 2018

Mauro B.

Position: Director

Appointed: 21 March 2016

Resigned: 16 January 2017

Francesco P.

Position: Director

Appointed: 01 June 2015

Resigned: 01 March 2016

Stefano N.

Position: Director

Appointed: 09 June 2014

Resigned: 16 January 2017

Giuseppe B.

Position: Director

Appointed: 09 June 2014

Resigned: 16 January 2017

Cristiano A.

Position: Director

Appointed: 09 June 2014

Resigned: 13 January 2015

Michele S.

Position: Director

Appointed: 09 June 2014

Resigned: 01 January 2016

People with significant control

The register of PSCs that own or have control over the company includes 5 names. As BizStats researched, there is Vishal G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sukrat P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cristina M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vishal G.

Notified on 25 July 2018
Ceased on 25 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Sukrat P.

Notified on 25 July 2018
Ceased on 11 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Cristina M.

Notified on 29 November 2017
Ceased on 25 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emanuele M.

Notified on 25 July 2017
Ceased on 29 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrea M.

Notified on 1 December 2016
Ceased on 25 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-082015-06-302016-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth -75 026-98 141    
Balance Sheet
Current Assets 17 96411 43012 68119 41639 62464 363
Net Assets Liabilities   -51 578-57 946-45 180-15 230
Cash Bank In Hand 4 4972 430    
Debtors 10 4676 000    
Net Assets Liabilities Including Pension Asset Liability -75 026-98 142    
Stocks Inventory 3 0003 000    
Tangible Fixed Assets36 72727 06519 477    
Reserves/Capital
Called Up Share Capital 100100    
Profit Loss Account Reserve -75 126-98 241    
Shareholder Funds -75 026-98 141    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     4 3134 312
Average Number Employees During Period    147
Creditors   68 07581 45682 19144 430
Fixed Assets   4 4663 3991 7003 400
Net Current Assets Liabilities -102 091-117 619-55 39420 111-42 56719 933
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    695  
Provisions For Liabilities Balance Sheet Subtotal   650   
Total Assets Less Current Liabilities -75 026-98 142-50 92823 510-40 86723 333
Creditors Due Within One Year 120 055129 049    
Number Shares Allotted 100100    
Share Capital Allotted Called Up Paid 100100    
Tangible Fixed Assets Cost Or Valuation36 72736 72736 870    
Tangible Fixed Assets Depreciation 9 66217 393    
Value Shares Allotted 11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
Free Download (1 page)

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