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ITALIA FAMILY LIMITED

ITALIA FAMILY LIMITED

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

    • Overview

    Company NameITALIA FAMILY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12736839
    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 FAMILY LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is ITALIA FAMILY LIMITED located?

    Registered Office Address
    Pearson Court
    1 Kings Road
    GU51 3DL Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIA FAMILY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ITALIA FAMILY LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ITALIA FAMILY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01

    Current accounting period shortened from Jul 31, 2021 to May 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2020

    Statement of capital on Jul 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITALIA FAMILY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Hazel Patricia
    Fernhurst
    GU27 3DY Haslemere
    Sopers Barn
    England
    		Secretary
    Fernhurst
    GU27 3DY Haslemere
    Sopers Barn
    England
    		271867560001
    DYER, Peter Raymond
    1 Kings Road
    GU51 3DL Fleet
    Pearson Court
    England
    		Director
    1 Kings Road
    GU51 3DL Fleet
    Pearson Court
    England
    		EnglandBritish152093610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITALIA FAMILY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vertigo Holidays Limited
    High Street
    KT10 9QY Esher
    46
    England
    		Jul 13, 2020
    High Street
    KT10 9QY Esher
    46
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08409901
    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