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Mediulanum Intern Finance Ltd

Mediulanum Intern Finance Ltd is an active company incorporated on 12 July 2011 with the registered office located in London, Greater London. Mediulanum Intern Finance Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07701029
Private limited company
Age
14 years
Incorporated 12 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
75 Carlton Hill
London
NW8 0EN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Self Employed • Swiss • Lives in England • Born in Nov 1984
Director • Couteur • Italian • Lives in Italy • Born in Apr 1934
Director • Dentist • Italian • Lives in Italy • Born in Apr 1966
Director • Student • British,italian • Lives in UK • Born in Jul 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£142.9K
Increased by £52.3K (+58%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.53M
Increased by £254.8K (+20%)
Total Liabilities
-£1.19M
Increased by £187.8K (+19%)
Net Assets
£346.74K
Increased by £67K (+24%)
Debt Ratio (%)
77%
Decreased by 0.73% (-1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dr. Paola Daniela Luppi Appointed
9 Months Ago on 22 Jan 2025
Lorena Caterina Algesiras Aurelia Defilla Resigned
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr. Alejandro Luppi Appointed
1 Year 9 Months Ago on 14 Jan 2024
Giancarlo Luppi Resigned
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mrs Edvige Alessandra Mondoni Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Director's details changed for Mrs Edvige Alessandra Mondoni on 1 January 2020
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 5 Feb 2025
Termination of appointment of Lorena Caterina Algesiras Aurelia Defilla as a director on 21 January 2025
Submitted on 4 Feb 2025
Appointment of Dr. Paola Daniela Luppi as a director on 22 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 3 Jul 2024
Appointment of Mr. Alejandro Luppi as a director on 14 January 2024
Submitted on 19 Mar 2024
Termination of appointment of Giancarlo Luppi as a director on 14 January 2024
Submitted on 17 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 27 Feb 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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