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MADONNAS INVESTMENTS LTD

MADONNAS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMADONNAS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06967813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADONNAS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MADONNAS INVESTMENTS LTD located?

    Registered Office Address
    Upper Deck
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADONNAS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MADONNAS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for MADONNAS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ilaria Sesso as a director on Nov 10, 2023

    		1 pagesTM01

    Notification of Pier Luigi Forlani as a person with significant control on Nov 10, 2023

    		2 pagesPSC01

    Appointment of Pier Luigi Forlani as a director on Nov 10, 2023

    		2 pagesAP01

    Cessation of Ilaria Sesso as a person with significant control on Nov 10, 2023

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Previous accounting period extended from Jul 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Pier Luigi Forlani as a director on Apr 10, 2019

    		1 pagesTM01

    Appointment of Mrs Ilaria Sesso as a director on Apr 10, 2019

    		2 pagesAP01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 18, 2018 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of MADONNAS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORLANI, Pier Luigi
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Director
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		United StatesItalian176306980001
    SAVILLE COMPANY SECRETARIES LIMITED
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		Secretary
    Saville Court
    Saville Place Clifton
    BS8 4EJ Bristol
    10
    United Kingdom
    		138009050001
    BALLINARI, Giovanni
    Strada Cantonale
    Zona Rive
    Besazio
    6863
    Switzerland
    		Director
    Strada Cantonale
    Zona Rive
    Besazio
    6863
    Switzerland
    		SwitzerlandSwiss51425210003
    FORLANI, Pier Luigi
    Cragmont Avenue
    94708 Berkeley Ca.
    1082
    United States
    		Director
    Cragmont Avenue
    94708 Berkeley Ca.
    1082
    United States
    		United StatesItalian176306980001
    SESSO, Ilaria
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Director
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		EstoniaItalian252044290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADONNAS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pier Luigi Forlani
    94708 Berkeley Ca.
    1082 Cragmont Avenue
    United States
    		Nov 10, 2023
    94708 Berkeley Ca.
    1082 Cragmont Avenue
    United States
    		No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Ilaria Sesso
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Jun 25, 2018
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Yes
    Nationality: Italian
    Country of Residence: Estonia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Raimondo Pegoraro
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Aug 03, 2017
    Admirals Quarters,Portsmouth Road
    KT7 0XA Thames Ditton
    Upper Deck
    Surrey
    		Yes
    Nationality: Italian
    Country of Residence: Estonia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    East Moda Ou
    Kristiine District
    10613 Tallinn City
    Mooni Tn 18
    Harju County
    Estonia
    		Aug 03, 2017
    Kristiine District
    10613 Tallinn City
    Mooni Tn 18
    Harju County
    Estonia
    		Yes
    Legal FormOsauhing (Private Limited Company)
    Country RegisteredEstonia
    Legal AuthorityEstonia
    Place RegisteredEstonia
    Registration Number12248254
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ilaria Sesso
    36100 Vicenza
    Via Bardella 31
    Italy
    Italy
    		Apr 07, 2016
    36100 Vicenza
    Via Bardella 31
    Italy
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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