ISTARTER UK LIMITED
Overview
| Company Name | ISTARTER UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09687697 |
| 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 ISTARTER UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ISTARTER UK LIMITED located?
| Registered Office Address | 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd Aldermary House EC4N 1TX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISTARTER UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ISTARTER UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for ISTARTER UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Clubdeal S.P.A. as a person with significant control on Oct 16, 2025 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Simone Cimminelli as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Notification of Clubdeal S.P.A. as a person with significant control on Dec 22, 2020 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 13, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Cristiano Francesco Busnardo as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martino Testa as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mirco Coccoli as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Cristiano Francesco Busnardo as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Registered office address changed from 20 Sutherland Grove London SW18 5PU England to 10-15 Queen Street C/O Pirola Pennuto Zei & Associati Ltd Aldermary House London EC4N1TX on Dec 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Nicola Garelli as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stefano Marrone as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Ackmar Road London SW6 4UP England to 20 Sutherland Grove London SW18 5PU on Aug 25, 2020 | 1 pages | AD01 | ||
Who are the officers of ISTARTER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCCOLI, Mirco | Director | C/O Pirola Pennuto Zei & Associati Ltd Aldermary House EC4N 1TX London 10-15 Queen Street United Kingdom | Switzerland | Italian | 293616630001 | |||||
| TESTA, Martino | Director | C/O Pirola Pennuto Zei & Associati Ltd Aldermary House EC4N 1TX London 10-15 Queen Street United Kingdom | England | Italian | 302627350001 | |||||
| BUSNARDO, Cristiano Francesco | Director | C/O Pirola Pennuto Zei & Associati Ltd Aldermary House EC4N 1TX London 10-15 Queen Street United Kingdom | Italy | Italian | 293616430001 | |||||
| CIMMINELLI, Simone | Director | C/O Pirola Pennuto Zei & Associati Ltd Aldermary House EC4N 1TX London 10-15 Queen Street United Kingdom | United Kingdom | Italian | 191289660001 | |||||
| GARELLI, Nicola, Mr. | Director | Sutherland Grove SW18 5PU London 20 England | Italy | Italian | 199391680001 | |||||
| MARELLO, Samuele Matteo | Director | c/o Mr. Simone Cimminelli Glengall Road SE15 6NH London 70b England | United Kingdom | Italian | 176673750002 | |||||
| MARRONE, Stefano | Director | St. Agnes Close E9 7HS London 10 England | United Kingdom | Italian | 197786570001 | |||||
| PASQUALE, Fabio | Director | Beaufort Street SW3 6BU London 98 England | England | Italian | 223405620001 |
Who are the persons with significant control of ISTARTER UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weltix S.P.A. | Dec 22, 2020 | Piazzale Cadorna Luigi 20123 Milano (Mi) 13 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Istarter Spa | Apr 06, 2016 | Corso Mediterraneo 10129 Turin 110 Italy | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ISTARTER UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Dec 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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