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Italian Industries Limited

Italian Industries Limited is an active company incorporated on 23 September 2023 with the registered office located in London, Greater London. Italian Industries Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15159338
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 2 May 2025 (6 months ago)
Previous address was St. Georges House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Swiss • Lives in Switzerland • Born in Mar 1976
Renato Lorenzo Nifosi
PSC • Italian • Lives in Italy • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembroke Art Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23
Turnover
Unreported
Employees
Unreported
Total Assets
£104.98K
Total Liabilities
-£14.2K
Net Assets
£90.78K
Debt Ratio (%)
14%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Regent Premium Secretary Ltd. Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
John Alexander Troostwyk Resigned
1 Year 9 Months Ago on 18 Jan 2024
Renato Lorenzo Nifosi Resigned
1 Year 10 Months Ago on 3 Jan 2024
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 23 Jun 2025
Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Regent Premium Secretary Ltd. as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of John Alexander Troostwyk as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Renato Lorenzo Nifosi as a director on 3 January 2024
Submitted on 3 Jan 2024
Resolutions
Submitted on 25 Oct 2023
Repayment History
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