ITALIA CONTI ASSOCIATES LIMITED
Overview
| Company Name | ITALIA CONTI ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03004903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITALIA CONTI ASSOCIATES LIMITED?
- Primary education (85200) / Education
- Technical and vocational secondary education (85320) / Education
Where is ITALIA CONTI ASSOCIATES LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ITALIA CONTI ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ITALIA CONTI ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for ITALIA CONTI ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Samantha Linda Carole Newton on Oct 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Change of details for Miss Anne Margaret Sheward as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Anne Sheward on Jun 30, 2021 | 1 pages | CH03 | ||
Director's details changed for Miss Anne Margaret Sheward on Jun 30, 2021 | 2 pages | CH01 | ||
Notification of Samantha Newton as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Notification of Gaynor Sheward as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Change of details for Miss Anne Margaret Sheward as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ITALIA CONTI ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEWARD, Anne | Secretary | 45 Pall Mall SW1Y 5JG London Ground Floor England | 176167520001 | |||||||
| NEWTON, Samantha Linda Carole | Director | Abbots Wood Close Burpham GU1 1XA Guildford Lawlyn Surrey United Kingdom | United Kingdom | British | Company Director | 67076170004 | ||||
| SHEWARD, Anne Margaret | Director | 45 Pall Mall SW1Y 5JG London Ground Floor England | United Kingdom | British | Director | 12401980003 | ||||
| SHEWARD, Gaynor | Director | Kashmir Close New Haw KT15 3JD Addlestone 11 Surrey United Kingdom | United Kingdom | British | Director | 12435660004 | ||||
| ALLEN, Sarah Lillian | Secretary | 47 Northview Road LU5 5HB Dunstable Bedfordshire | British | Chartered Accountant | 41643210001 | |||||
| JACKSON, Sheila Elizabeth | Secretary | 2 Darent Mead Sutton At Hone DA4 9EH Dartford Kent | British | 36949330001 | ||||||
| MOORE, Debbie | Nominee Secretary | 71 Pitcairn House St Thomas's Square E9 6PU Hackney London | British | 900007470001 | ||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| SHEWARD, Donald Walter | Director | 2 Linnet Grove GU4 7DT Guildford Surrey | United Kingdom | British | Director | 12401960001 |
Who are the persons with significant control of ITALIA CONTI ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Gaynor Sheward | Jun 01, 2021 | 45 Pall Mall SW1Y 5JG London Ground Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Linda Carole Newton | Jun 01, 2021 | 45 Pall Mall SW1Y 5JG London Ground Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Anne Margaret Sheward | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0