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ITALIAN DRILLING CONSULTANTS LTD

ITALIAN DRILLING CONSULTANTS LTD

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

    • Overview

    Company NameITALIAN DRILLING CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07413532
    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 ITALIAN DRILLING CONSULTANTS LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ITALIAN DRILLING CONSULTANTS LTD located?

    Registered Office Address
    42-46 Station Road
    HA8 7AB Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIAN DRILLING CONSULTANTS 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 ITALIAN DRILLING CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for ITALIAN DRILLING CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 20, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on May 15, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Abc Secretaries Ltd on Oct 18, 2018

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of ITALIAN DRILLING CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABC SECRETARIES LIMITED
    Station Road
    HA8 7AB Edgware
    42-46
    England
    		Secretary
    Station Road
    HA8 7AB Edgware
    42-46
    England
    Identification TypeUK Limited Company
    Registration Number04316245
    		98399270001
    STOFFNER, Peter
    Carlo Marx
    60022 Castelfidardo
    64
    Italy
    		Director
    Carlo Marx
    60022 Castelfidardo
    64
    Italy
    		ItalyItalianDirector155037750002
    ABC SECRETARIES LIMITED
    Alpine House Unit 2, Honeypot Lane
    NW9 9RX London
    First Floor
    United Kingdom
    		Secretary
    Alpine House Unit 2, Honeypot Lane
    NW9 9RX London
    First Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4316245
    		98399270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITALIAN DRILLING CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Stoffner
    60022 Castelfidardo
    64 Carlo Marx
    Italy
    		Apr 06, 2016
    60022 Castelfidardo
    64 Carlo Marx
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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