Ida Italian Design Ag Ltd. Head office in London. Check Director.

Ida Italian Design Ag Ltd, London

Ida Italian Design Ag Ltd is a private limited company. Located at Studio 5, Ebury Edge, 43 Ebury Bridge Road, London SW1W 8DX, the aforementioned 9 years old company was incorporated on 2015-04-17 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the enterprise: Mauro M. (appointed on 05 October 2022).

About
Name: Ida Italian Design Ag Ltd
Number: 09548108
Incorporation date: 2015-04-17
End of financial year: 30 April


Address:	Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mauro M.

8 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Italian Ventures Ltd

20 March 2019 - 8 May 2020

Address	25 Hill Street, London, W1J 5LW, England
Legal authority	Companies Act 2006
Legal form	Limted By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09336992
Nature of control:	75,01-100% shares right to appoint and remove directors

Francesco S.

6 April 2016 - 20 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	19,360	30,513	376	376	12,048	66,907	63,189
Total Assets Less Current Liabilities	4,114	-1,126	-22,355	-22,583	15,539	64,529	60,713
Number Shares Allotted	10,020	-	-	-	-	-	-
Shareholder Funds	4,114	-	-	-	-	-	-

The date for Ida Italian Design Ag Ltd confirmation statement filing is 2024-06-11. The last one was sent on 2023-05-28. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Mauro M. who owns over 3/4 of shares, 3/4 to full of voting rights. Italian Ventures Ltd owns over 3/4 of shares. The corporate PSC can be found at Hill Street, W1J 5LW London. Francesco S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2023 filed on: 28th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, April 2023 \| accounts	Free Download (3 pages)
AP01	On October 5, 2022 new director was appointed. filed on: 18th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2022 filed on: 18th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX. Change occurred on June 20, 2021. Company's previous address: 25 Hill Street London W1J 5LW England. filed on: 20th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 13th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on August 4, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	On August 4, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 28, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control May 8, 2020 filed on: 16th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 8, 2020 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	On May 8, 2020 new director was appointed. filed on: 15th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 8, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 20, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
AP01	On March 20, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 20, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control March 20, 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 20, 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 20, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2018 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 17, 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2017 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 6th, April 2016 \| annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2016: 10020.00 GBP capital
AD01	New registered office address 25 Hill Street London W1J 5LW. Change occurred on March 11, 2016. Company's previous address: 40 2nd Floor Perham Road London W14 9st United Kingdom. filed on: 11th, March 2016 \| address	Free Download (1 page)
SH01	Capital declared on February 15, 2016: 10020.00 GBP filed on: 10th, March 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on February 15, 2016: 10000.00 GBP filed on: 8th, March 2016 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2015 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on April 17, 2015: 90.00 GBP capital

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