General information

Name:

Italfibre Limited

Office Address:

10a Elizabeth Mews London NW3 4TL

Number: 03092287

Incorporation date: 1995-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Italfibre Ltd is categorised as Private Limited Company, based in 10a Elizabeth Mews, London, Hampstead. The company's zip code is NW3 4TL. This business was set up in 1995. Its registration number is 03092287. The firm began under the business name Italfibre (thermoplastics), though for the last 28 years has operated under the business name Italfibre Ltd. The enterprise's Standard Industrial Classification Code is 46190, that means Agents involved in the sale of a variety of goods. Its latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Thursday 17th August 2023.

The information we have detailing this specific firm's executives shows there are two directors: Emilio B. and Carlo B. who became the part of the company on Tuesday 26th November 1996 and Thursday 17th August 1995. To provide support to the directors, this particular limited company has been using the skills of Emilio B. as a secretary since 1996.

  • Previous company's names
  • Italfibre Ltd 1996-12-06
  • Italfibre (thermoplastics) Limited 1995-08-17

Financial data based on annual reports

Company staff

Emilio B.

Role: Secretary

Appointed: 26 November 1996

Latest update: 28 April 2024

Emilio B.

Role: Director

Appointed: 26 November 1996

Latest update: 28 April 2024

Carlo B.

Role: Director

Appointed: 17 August 1995

Latest update: 28 April 2024

People with significant control

Emilio B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emilio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
28
Company Age

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