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Italicus Ltd

Italicus Ltd is an active company incorporated on 21 May 2016 with the registered office located in London, Greater London. Italicus Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10193160
Private limited company
Age
9 years
Incorporated 21 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Studio 306 Great Western Studios
65 Alfred Road
London
W2 5EU
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was Studio 39 Great Western Studios 65 Alfred Road London W2 5EU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Jul 1980
Director • Marketing Director • French • Lives in France • Born in Sep 1973
Director • French • Lives in France • Born in Nov 1973
Pernod Ricard UK Limited
PSC
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Mutual Companies
Pernod Ricard UK Limited
Julia Anne Barbara Massies is a mutual person.
Active
Italspirits Limited
Giuseppe Gallo is a mutual person.
Active
Casa Savoia Ltd
Giuseppe Gallo is a mutual person.
Active
Italy Co Holding Limited
Giuseppe Gallo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £274.53K (-9%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.64M
Decreased by £284.71K (-6%)
Total Liabilities
-£3.05M
Decreased by £328.82K (-10%)
Net Assets
£1.58M
Increased by £44.1K (+3%)
Debt Ratio (%)
66%
Decreased by 2.87% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Yann Soenen Appointed
8 Months Ago on 10 Feb 2025
Julia Anne Barbara Massies Resigned
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Giuseppe Gallo Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Julia Anne Barbara Massies Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Pernod Ricard Uk Limited (PSC) Details Changed
5 Years Ago on 11 Mar 2020
Mr Giuseppe Gallo (PSC) Details Changed
5 Years Ago on 11 Mar 2020
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Termination of appointment of Julia Anne Barbara Massies as a director on 10 February 2025
Submitted on 11 Feb 2025
Appointment of Yann Soenen as a director on 10 February 2025
Submitted on 11 Feb 2025
Change of details for Pernod Ricard Uk Limited as a person with significant control on 11 March 2020
Submitted on 2 Jun 2024
Change of details for Mr Giuseppe Gallo as a person with significant control on 11 March 2020
Submitted on 21 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from Studio 39 Great Western Studios 65 Alfred Road London W2 5EU England to Studio 306 Great Western Studios 65 Alfred Road London W2 5EU on 27 February 2024
Submitted on 27 Feb 2024
Change of details for Mr Giuseppe Gallo as a person with significant control on 20 February 2024
Submitted on 27 Feb 2024
Repayment History
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