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 twenty two years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
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.
| Office Address | 37-38 Long Acre |
| Town | London |
| Post code | WC2E 9JT |
| Country of origin | United Kingdom |
| 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 | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (376 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Corporate Secretary
Appointed: 07 February 2019
Position: Director
Appointed: 07 February 2019
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 40 440 | 39 854 | 39 854 | 159 026 | 148 325 | 334 439 | 143 684 | 102 199 |
| Current Assets | 58 000 | 182 313 | 1 209 048 | 1 098 652 | 1 124 998 | 1 044 560 | 633 680 | 153 827 |
| Debtors | 17 560 | 1 164 080 | 1 169 194 | 939 626 | 976 673 | 710 121 | 489 996 | 51 628 |
| Net Assets Liabilities | 55 719 | 57 334 | 49 062 | -60 164 | -64 909 | -138 453 | -249 634 | -445 249 |
| Other Debtors | 13 669 | 5 642 | 5 642 | 18 183 | 23 703 | 32 817 | 40 691 | 51 628 |
| Other | ||||||||
| Creditors | 2 281 | 121 223 | 1 155 904 | 1 154 744 | 1 186 383 | 1 175 348 | 879 203 | 596 824 |
| Net Current Assets Liabilities | 55 719 | 61 090 | 53 144 | -56 092 | -61 385 | -130 788 | -245 523 | -442 997 |
| Other Creditors | 1 126 301 | 1 116 301 | 1 106 301 | 1 121 628 | 1 071 628 | 761 628 | 549 843 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 118 | 4 082 | 4 072 | 3 524 | 7 665 | 4 111 | 2 252 | |
| Trade Creditors Trade Payables | 13 498 | 39 521 | 48 443 | 33 914 | 91 975 | 106 917 | 46 981 | |
| Trade Debtors Trade Receivables | 142 305 | 1 165 634 | 912 949 | 940 531 | 676 015 | 447 665 | ||
| Accrued Income | -1 605 | -1 515 | -3 039 | |||||
| Accrued Liabilities | 30 841 | 11 745 | 10 658 | |||||
| Corporation Tax Payable | 2 281 | 2 660 | 82 | |||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Prepayments | 1 340 | 1 186 | 1 524 | |||||
| Prepayments Accrued Income | 5 496 | 1 669 | 957 | 8 395 | 11 000 | |||
| Profit Loss | -8 272 | -109 226 | -4 745 | -73 544 | -111 181 | |||
| Recoverable Value-added Tax | 99 | 99 | 103 | 116 | ||||
| Total Assets Less Current Liabilities | 55 719 | 61 090 | 53 144 | -56 092 | -61 385 | -130 788 | -245 523 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 27th, June 2024 |
accounts | Free Download (7 pages) |
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