Something Italian Limited in 1 Market Square BICESTER

Something Italian Limited BICESTER

Something Italian started in year 2004 as Private Limited Company with registration number 05294620. The Something Italian company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bicester at Claremont House. Postal code: OX26 6AA.

There is a single director in the company at the moment - Valeria J., appointed on 23 November 2004. In addition, a secretary was appointed - Alfonso C., appointed on 4 December 2017. As of 27 April 2024, there was 1 ex secretary - Giuliana M.. There were no ex directors.

Something Italian Limited Address / Contact

Office Address	Claremont House
Office Address2	1 Market Square
Town	Bicester
Post code	OX26 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294620
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Alfonso C.

Position: Secretary

Appointed: 04 December 2017

Valeria J.

Position: Director

Appointed: 23 November 2004

Giuliana M.

Position: Secretary

Appointed: 23 November 2004

Resigned: 04 December 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Valeria J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valeria J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30	2024-02-19
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Version Production Software														2 023
Average Number Employees During Period													1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1		1	1
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, March 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, February 2024	dissolution	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2024 to February 19, 2024 filed on: 23rd, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 19, 2024 filed on: 23rd, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates December 6, 2023 filed on: 8th, December 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2023 filed on: 8th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2022 filed on: 12th, December 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 20th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2021 filed on: 6th, December 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 13th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2020 filed on: 7th, December 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 10th, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2019 filed on: 18th, December 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 6, 2018 filed on: 17th, December 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 24th, August 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 23rd, July 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA. Change occurred on April 5, 2018. Company's previous address: Claremont House, Deans Court Bicester Oxon OX26 6BW. filed on: 5th, April 2018	address	Free Download (1 page)
AP03	Appointment (date: December 4, 2017) of a secretary filed on: 6th, December 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 4, 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 6, 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
CH01	On April 6, 2017 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 23, 2016 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 31st, July 2015	accounts	Free Download (2 pages)
CH01	On January 2, 2015 director's details were changed filed on: 2nd, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 2nd, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 28th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 1.00 GBP	capital
CH03	On November 1, 2012 secretary's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
CH01	On November 1, 2012 director's details were changed filed on: 7th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 6th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2010 filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 22nd, October 2010	accounts	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2009 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 9th, February 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 26th, September 2008	accounts	Free Download (1 page)
363s	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, August 2006	accounts	Free Download (1 page)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (19 pages)