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Italian Financial Logistic And Trading Services Ltd

Italian Financial Logistic And Trading Services Ltd is an active company incorporated on 6 March 2018 with the registered office located in Wirral, Merseyside. Italian Financial Logistic And Trading Services Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11237583
Private limited company
Age
7 years
Incorporated 6 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (9 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
10 Stadium Court
Stadium Road
Wirral
CH62 3RP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Francesco Caruso
PSC • Director • Italian • Lives in Italy • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£876
Same as previous period
Total Liabilities
-£626
Same as previous period
Net Assets
£250
Same as previous period
Debt Ratio (%)
71%
Same as previous period
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Latest Activity
Full Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Francesco Caruso (PSC) Appointed
1 Year 1 Month Ago on 21 Oct 2024
Flts - Financial Logistic and Trading Services Srl (PSC) Resigned
1 Year 1 Month Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Cessation of Flts - Financial Logistic and Trading Services Srl as a person with significant control on 21 October 2024
Submitted on 6 Mar 2025
Notification of Francesco Caruso as a person with significant control on 21 October 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 May 2022
Redenomination of shares. Statement of capital 27 April 2022
Submitted on 4 May 2022
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Repayment History
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