Italians Card Ltd

Company Registration Number: 09600746

Company registered in England and Wales

Approximate Location Map

Registered Address

25 HILL STREET
LONDON
ENGLAND
W1J 5LW

There are 115 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Italians Card Ltd is a Private Company Limited by Shares first registered on 20 May 2015. Its current registered address is in London.

Registration Data

Company Number

09600746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £711£1
of which Cash £0£0
Total Assets £711£1
Current Liabilities £74,805£48,221
Net Current Assets £-74,094£-48,220
Total Net Worth £-74,094£-48,220

Previous Names

No previous names

Company Officers

  • CERRI, Matteo

    Director

    Appointed on 1 December 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 20 May 2015

    Resigned on 28 October 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • PONTICELLO, Pierluigi

    Director

    Appointed on 28 October 2015

    Resigned on 1 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1970

    25
    Hill Street
    London
    W1J 5LW
    England

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7ZS7ECP. Transaction: MzIyNzU3NzA0M2FkaXF6a2N4.

  2. 22 May 2018 [View PDF]

    Action Date: 20 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76H2U4B. Transaction: MzIwNTU0ODEzMmFkaXF6a2N4.

  3. 25 January 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YDHRFU. Transaction: MzE5NjE5OTUwNWFkaXF6a2N4.

  4. 25 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677UQLK. Transaction: MzE3NjY2NjAwN2FkaXF6a2N4.

  5. 13 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y0XKLE. Transaction: MzE2NjYzNTk0MGFkaXF6a2N4.

  6. 14 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5944HC3. Transaction: MzE1MDcwMDU4OGFkaXF6a2N4.

  7. 3 February 2016 Termination of appointment of Pierluigi Ponticello as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY5YZK. Transaction: MzE0MTE2NDUyMGFkaXF6a2N4.

  8. 3 February 2016 Appointment of Mr Matteo Cerri as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZY5L2P. Transaction: MzE0MTE2MDgyMGFkaXF6a2N4.

  9. 28 October 2015 Termination of appointment of Matteo Cerri as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZKNSA. Transaction: MzEzMzk5MjM0N2FkaXF6a2N4.

  10. 28 October 2015 Appointment of Mr Pierluigi Ponticello as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZKLII. Transaction: MzEzMzk5MTY4NGFkaXF6a2N4.

  11. 20 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47RRZTF. Transaction: MzEyMzQ2MzIyNWFkaXF6a2N4.

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18.234.111.56 Tue, 23 Apr 2019 21:37:29 +0100