The Italian Room Limited SOUTH LANARKSHIRE


The Italian Room Limited is a private limited company registered at 11-13 Townhead Street, Hamilton, South Lanarkshire ML3 7BQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director Ernest M., appointed on 20 May 2022.
The company is categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-06-17 and the date for the subsequent filing is 2024-07-01. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

The Italian Room Limited Address / Contact

Office Address 11-13 Townhead Street
Office Address2 Hamilton
Town South Lanarkshire
Post code ML3 7BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC600299
Date of Incorporation Mon, 18th Jun 2018
Industry Licensed restaurants
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Ernest M.

Position: Director

Appointed: 20 May 2022

Redon M.

Position: Director

Appointed: 19 June 2019

Resigned: 20 May 2022

Nehat A.

Position: Director

Appointed: 18 June 2018

Resigned: 19 June 2019

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Ernest M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Redon M. This PSC owns 50,01-75% shares. Then there is Redon M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Ernest M.

Notified on 22 June 2022
Nature of control: 25-50% shares

Redon M.

Notified on 2 June 2022
Nature of control: 50,01-75% shares

Redon M.

Notified on 19 June 2019
Ceased on 20 May 2022
Nature of control: 75,01-100% shares

Redon M.

Notified on 19 June 2020
Ceased on 3 September 2020
Nature of control: 75,01-100% shares

Nehat A.

Notified on 18 June 2018
Ceased on 19 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand10    
Current Assets14 80435 76466 11464 56175 493
Net Assets Liabilities1010 82819 75317 19513 368
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7177411 1291 0251 158
Average Number Employees During Period77788
Creditors22 87453 55552 83565 45275 970
Fixed Assets8 8006 6007 27718 78514 927
Net Current Assets Liabilities7 88116 68713 605565401
Number Shares Allotted10    
Par Value Share1    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1891 10432632676
Total Assets Less Current Liabilities91910 08720 88218 22014 526

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 14th, March 2024
Free Download (3 pages)

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