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ITALIA SOLUTIONS UK LTD

ITALIA SOLUTIONS UK LTD

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

    • Overview

    Company NameITALIA SOLUTIONS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12482815
    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 ITALIA SOLUTIONS UK LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ITALIA SOLUTIONS UK LTD located?

    Registered Office Address
    Fen Place Farm East Street
    Turners Hill
    RH10 4QA Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIA SOLUTIONS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ITALIA SOLUTIONS UK LTD?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for ITALIA SOLUTIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to Fen Place Farm East Street Turners Hill Crawley RH10 4QA on Jul 03, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 14, 2023 with updates

    		4 pagesCS01

    Change of details for Miss Anita Dawn Mcguigan as a person with significant control on Sep 07, 2020

    		2 pagesPSC04

    Registered office address changed from 2nd Floor, Crown House 37 High Street East Grinstead RH19 3AF England to Yew Tree House Lewes Road Forest Row RH18 5AA on Jul 13, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from Fen Place Farm East Street Turners Hill Crawley RH10 4QA England to 2nd Floor, Crown House 37 High Street East Grinstead RH19 3AF on Jan 14, 2021

    		1 pagesAD01

    Cessation of Elysia Penelope Grippa as a person with significant control on Aug 10, 2020

    		1 pagesPSC07

    Termination of appointment of Elysia Penelope Grippa as a director on Aug 10, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2020

    Statement of capital on Feb 25, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ITALIA SOLUTIONS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUIGAN, Anita Dawn
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		Director
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		EnglandBritish,Irish267512600001
    GRIPPA, Elysia Penelope
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		Director
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		United KingdomBritish267512610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITALIA SOLUTIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elysia Penelope Grippa
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		Feb 25, 2020
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Anita Dawn Mcguigan
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		Feb 25, 2020
    East Street
    Turners Hill
    RH10 4QA Crawley
    Fen Place Farm
    England
    		No
    Nationality: British,Irish
    Country of Residence: England
    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