BORN IN ITALY LTD

Overview

Company Name	BORN IN ITALY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09350066
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BORN IN ITALY LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BORN IN ITALY LTD located?

Registered Office Address	32-33 Cartwright Gardens WC1H 9EH London London England
Undeliverable Registered Office Address	No

What are the latest accounts for BORN IN ITALY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BORN IN ITALY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for BORN IN ITALY LTD?

Filings
Date	Description	Document	Type
Jun 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

May 20, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 22, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Cessation of Stefano Rossini as a person with significant control on Mar 22, 2023	1 pages	PSC07

Mar 22, 2023	Notification of Rossini Ltd as a person with significant control on Mar 22, 2023	2 pages	PSC02

Mar 11, 2023	Current accounting period shortened from Dec 31, 2023 to Mar 31, 2023	1 pages	AA01

Jan 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Jan 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 27, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Mar 13, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 24, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

Jan 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Oct 31, 2016	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 32-33 Cartwright Gardens London London WC1H 9EH on Oct 31, 2016	1 pages	AD01

Jun 04, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of BORN IN ITALY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSINI, Stefano Cartwright Gardens WC1H 9EH London 32-33 London England	Feb 16, 2016		Director	Cartwright Gardens WC1H 9EH London 32-33 London England	United Kingdom	Italian	1960-12	Director	158607750003
CELLI, Clarissa HA9 9SE London 25 Alverstone Road, Wembley Park England	Dec 11, 2014	Feb 18, 2015	Director	HA9 9SE London 25 Alverstone Road, Wembley Park England	United Kingdom	Italian	1982-8	Director	193371100001
ROSSINI, Stefano WC1H 9EH London 33-32 Cartwright Gardens England	Feb 18, 2015	Feb 16, 2016	Director	WC1H 9EH London 33-32 Cartwright Gardens England	United Kingdom	Italian	1995-1	Director	195287550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORN IN ITALY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rossini Ltd

Mar 22, 2023

Great Portland Street

W1W 7LT London

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10939650

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.

Stefano Rossini

Apr 06, 2016

Cartwright Gardens

WC1H 9EH London

32-33

London

England

Yes

Nationality: Italian

Country of Residence: United Kingdom

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.
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