General information

Name:

Italicus Limited

Office Address:

Studio 34 65 Alfred Road W2 5EU London

Number: 10193160

Incorporation date: 2016-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Italicus Ltd,registered as Private Limited Company, based in Studio 34, 65 Alfred Road, London. The headquarters' zip code W2 5EU. The enterprise has been working since 2016/05/21. Its registration number is 10193160. This company's SIC code is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Its latest accounts provide detailed information about the period up to 2020-06-30 and the latest confirmation statement was submitted on 2021-05-20.

There seems to be just one director now supervising the company, specifically David H. who's been doing the director's obligations for five years. Since July 2017 Valeria P., had been fulfilling assigned duties for this specific company up until the resignation in March 2020. What is more another director, specifically Ronald A. quit on 2020/03/11.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 11 March 2020

Latest update: 10 October 2021

People with significant control

The companies with significant control over the firm are: Pernod Ricard Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Chiswick Park, 566 Chiswick High Road, W4 5AN and was registered as a PSC under the reg no 01870414. Giuseppe G. owns 1/2 or less of company shares.

Pernod Ricard Uk Limited
Address: Building 12 Chiswick Park, 566 Chiswick High Road, London, W4 5AN, United Kingdom
Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01870414
Notified on 11 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Giuseppe G.
Notified on 6 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 03 June 2022
Confirmation statement last made up date 20 May 2021
Annual Accounts 10/08/2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 10/08/2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 30th Jun 2020 (AA)
filed on: 29th, June 2021
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
5
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