General information

Name:

Ital Master Ltd

Office Address:

272 Regents Park Road N3 3HN London

Number: 08035680

Incorporation date: 2012-04-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 272 Regents Park Road, London N3 3HN Ital Master Limited is classified as a Private Limited Company issued a 08035680 registration number. It was founded on 2012-04-18. This business's declared SIC number is 41100 which means Development of building projects. The company's latest financial reports were submitted for the period up to 30th April 2022 and the most recent annual confirmation statement was released on 18th April 2023.

Baldassare A., Maria A., Giovanni O. and Serafina O. are the company's directors and have been cooperating as the Management Board since April 2012.

Executives who have control over the firm are as follows: Serafina O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giovanni O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Baldassare A.

Role: Director

Appointed: 18 April 2012

Latest update: 5 December 2023

Maria A.

Role: Director

Appointed: 18 April 2012

Latest update: 5 December 2023

Giovanni O.

Role: Director

Appointed: 18 April 2012

Latest update: 5 December 2023

Serafina O.

Role: Director

Appointed: 18 April 2012

Latest update: 5 December 2023

People with significant control

Serafina O.
Notified on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giovanni O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Baldassare A.
Notified on 6 April 2016
Ceased on 12 December 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 14th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14th January 2015
Annual Accounts 23rd December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23rd December 2015
Annual Accounts 9th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 14th January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14th January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Tuesday 12th December 2023 (PSC01)
filed on: 9th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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