ITALIAN DESIGN BRANDS UK LTD

1 The Forum 1 The Forum, Peterborough, PE2 6FT, United Kingdom
StatusACTIVE
Company No.10963638
CategoryPrivate Limited Company
Incorporated14 Sep 2017
Age6 years, 8 months, 20 days
JurisdictionEngland Wales

SUMMARY

ITALIAN DESIGN BRANDS UK LTD is an active private limited company with number 10963638. It was incorporated 6 years, 8 months, 20 days ago, on 14 September 2017. The company address is 1 The Forum 1 The Forum, Peterborough, PE2 6FT, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 28 May 2024

Action Date: 25 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-25

Documents

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Accounts with accounts type small

Date: 03 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Capital allotment shares

Date: 12 Dec 2023

Action Date: 23 Nov 2023

Category: Capital

Type: SH01

Capital : 446,500 GBP

Date: 2023-11-23

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Resolution

Date: 12 Dec 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 12 Dec 2023

Category: Incorporation

Type: MA

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Accounts with accounts type small

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Jun 2023

Action Date: 25 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-25

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Notification of a person with significant control statement

Date: 01 Jun 2023

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 01 Jun 2023

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-01

Psc name: Italian Design Brands S.P.A.

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Accounts with accounts type small

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 25 May 2022

Action Date: 25 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-25

Documents

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Accounts with accounts type small

Date: 08 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 07 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

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Resolution

Date: 03 Jun 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Italian Design Brands S.P.A.

Notification date: 2021-06-01

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Appoint person director company with name date

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-06-01

Officer name: Mr Giorgio Gobbi

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Termination director company with name termination date

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Antonella De Martino

Termination date: 2021-06-01

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Cessation of a person with significant control

Date: 02 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-01

Psc name: Meridiani S.R.L.

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Accounts with accounts type small

Date: 05 Oct 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 17 Sep 2020

Action Date: 13 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-13

Documents

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Confirmation statement with updates

Date: 17 Sep 2019

Action Date: 13 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-13

Documents

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Accounts with accounts type small

Date: 18 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Capital allotment shares

Date: 07 Nov 2018

Action Date: 05 Nov 2018

Category: Capital

Type: SH01

Capital : 100,000 GBP

Date: 2018-11-05

Documents

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Confirmation statement with updates

Date: 17 Sep 2018

Action Date: 13 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-13

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Change account reference date company current extended

Date: 12 Sep 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2018-09-30

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Incorporation company

Date: 14 Sep 2017

Category: Incorporation

Type: NEWINC

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