About

Registered Number: 06049477
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

100% Italian Ltd was registered on 11 January 2007, it has a status of "Active". The current directors of 100% Italian Ltd are Miola, Giuseppe, Santacroce, Domenico, Pensa, Francesco.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIOLA, Giuseppe 11 January 2007 - 1
SANTACROCE, Domenico 11 January 2007 - 1
PENSA, Francesco 11 January 2007 30 November 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Domenico Santacroce/
1977-07
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Giuseppe Miola/
1974-08
Individual person with significant control Italian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 19 May 2016
CH01 - Change of particulars for director 15 April 2016
MR01 - N/A 09 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 14 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 15 October 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 10 May 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 25 January 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 21 January 2008
287 - Change in situation or address of Registered Office 10 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.