Rappresentanze Italiarredo Limited LONDON


Founded in 2003, Rappresentanze Italiarredo, classified under reg no. 04738136 is an active company. Currently registered at 37-38 Long Acre WC2E 9JT, London the company has been in the business for seventeen years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on Sun, 30th Sep 2018.

The firm has one director. Ahmet G., appointed on 7 February 2019. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Martin S. and who left the the firm on 7 February 2019. In addition, there is one former secretary - Hector R. who worked with the the firm until 8 April 2004.

Rappresentanze Italiarredo Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04738136
Date of Incorporation Thu, 17th Apr 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Tue, 30th Jun 2020 (94 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 1st May 2020 (2020-05-01)
Last confirmation statement dated Wed, 17th Apr 2019

Company staff

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 07 February 2019

Ahmet G.

Position: Director

Appointed: 07 February 2019

Pegasus Participation Limited

Position: Corporate Secretary

Appointed: 08 April 2004

Resigned: 07 February 2019

Mcs Formations Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

Hector R.

Position: Secretary

Appointed: 17 April 2003

Resigned: 08 April 2004

Martin S.

Position: Director

Appointed: 17 April 2003

Resigned: 07 February 2019

Mcs Incorporations Limited

Position: Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Andrea C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chantset Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Crossways London Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Andrea C.

Notified on 7 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chantset Limited

C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 03299755
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Crossways London Limited

C/O Cofid Corporate Services Limited Suite 112, 23 King Street, London, London, SW1Y 6QY, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04143950
Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand40 44039 854
Current Assets58 000182 313
Debtors17 560142 459
Net Assets Liabilities55 71956 972
Other Debtors13 669 
Other
Accrued Income-1 605-1 515
Corporation Tax Payable2 2812 575
Creditors2 281121 223
Net Current Assets Liabilities55 71961 090
Other Creditors 105 186
Prepayments Accrued Income5 4961 669
Provisions For Liabilities Balance Sheet Subtotal 4 118
Total Assets Less Current Liabilities55 71961 090
Trade Creditors Trade Payables 13 462
Trade Debtors Trade Receivables 142 305

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 24th, June 2019
Free Download (6 pages)

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