INVESTMENTS ITALIA LTD

Active
Number: 12782987 Type: Ltd Incorporated: 31 Jul 2020 Jurisdiction: England Wales
View on Companies House
Registered Office
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
SIC Codes
64205
Confirmation Statement
Last: 17 Jan 2025
Next due: 31 Jan 2026 — Overdue
Accounts
Last: 31 Jul 2024
Next due: 30 Apr 2026 — Overdue

Current Officers (1)

Roberto Mattei
Director Born 03/1941 Italian Appointed 03 Feb 2023
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England
Show 1 resigned officers
Raffaello Martini
Director Resigned 03 Feb 2023

Persons with Significant Control (2)

Mr Roberto Mattei
Italian Notified 03 Feb 2023
Ownership Of Shares 75 To 100 Percent
Mr Raffaello Martini
Italian Notified 31 Jul 2020
Significant Influence Or Control

Filing History

DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
20 May 2026 View on CH
GAZ1
Gazette Notice Compulsory
28 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
08 May 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
07 May 2025 View on CH
AA
Micro-entity Accounts
06 May 2025 View on CH
GAZ1
Gazette Notice Compulsory
15 Apr 2025 View on CH
AA
Micro-entity Accounts
25 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
19 Jan 2024 View on CH
AA
Dormant Accounts (AA02)
15 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
03 Feb 2023 View on CH
PSC01
Notification Of A Person With Significant Control
03 Feb 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Feb 2023 View on CH
TM01
Director Resigned
03 Feb 2023 View on CH
AP01
Director Appointed
03 Feb 2023 View on CH
CS01
Confirmation Statement (no changes)
15 Jun 2022 View on CH
AA
Dormant Accounts (AA02)
31 May 2022 View on CH
CS01
Confirmation Statement (no changes)
04 Aug 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
30 Oct 2020 View on CH
NEWINC
Company Incorporated
31 Jul 2020 View on CH
Manage your company accounts

File confirmation statements, annual accounts and more — all in one place.

See how Countee works
Try the demo