ITALIAN CONSULTING SERVICES CO LTD

ITALIAN CONSULTING SERVICES CO LTD

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

    Company NameITALIAN CONSULTING SERVICES CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14607369
    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 CONSULTING SERVICES CO LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ITALIAN CONSULTING SERVICES CO LTD located?

    Registered Office Address
    Suite 12, 2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITALIAN CONSULTING SERVICES CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ITALIAN CONSULTING SERVICES CO LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for ITALIAN CONSULTING SERVICES CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Romano Gabriele Faenza on Jan 20, 2023

    2 pagesCH01

    Change of details for Mr Romano Gabriele Faenza as a person with significant control on Jan 20, 2023

    2 pagesPSC04

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of ITALIAN CONSULTING SERVICES CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW FIRM UK LTD
    Tottenham Court Road
    W1T 7PD London
    Queens House 180-182
    England
    Secretary
    Tottenham Court Road
    W1T 7PD London
    Queens House 180-182
    England
    Identification TypeUK Limited Company
    Registration Number04666118
    87859110001
    FAIENZA, Romano Gabriele
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    Director
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    ItalyItalian304515830002

    Who are the persons with significant control of ITALIAN CONSULTING SERVICES CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romano Gabriele Faienza
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    Jan 20, 2023
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    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.

    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