Italian Design Brands Uk Ltd. Head office in Peterborough. Check Director.

Italian Design Brands Uk Ltd, Peterborough

Italian Design Brands Uk Ltd is a private limited company. Formerly, it was called Meridiani Uk Limited (it was changed on 2021-06-03). Situated at 1 The Forum, Minerva Business Park, Lynchwood,, Peterborough PE2 6FT, the aforementioned 6 years old business was incorporated on 2017-09-14 and is officially categorised as "agents involved in the sale of furniture, household goods, hardware and ironmongery" (SIC code: 46150).
1 director can be found in this enterprise: Giorgio G. (appointed on 01 June 2021).

About
Name: Italian Design Brands Uk Ltd
Number: 10963638
Incorporation date: 2017-09-14
End of financial year: 31 December


Address:	1 The Forum Minerva Business Park, Lynchwood, Peterborough PE2 6FT
SIC code:	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Company staff

People with significant control

Italian Design Brands S.P.A.

1 June 2021 - 1 June 2021

Address	29 Corso Venezia, Milano (Mi) 20121, Italy
Legal authority	Italian
Legal form	S.P.A. (Società Per Azioni)
Country registered	Italy
Place registered	Chamber Of Commerce Of Milan
Registration number	09008930969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Meridiani S.R.L.

14 September 2017 - 1 June 2021

Address	Via Birago 16,, 20020 Misinto (Mb), Italy, Misinto, 20020, Italy
Legal authority	Italian
Legal form	Srl
Country registered	Italy
Place registered	Italy
Registration number	Or124459
Nature of control:	significiant influence or control

The date for Italian Design Brands Uk Ltd confirmation statement filing is 2024-06-08. The last one was submitted on 2023-05-25. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Italian Design Brands S.P.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Corso Venezia. This corporate PSC can be found at 20020 Misinto (Mb), Italy, 20020 Misinto.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 12th, December 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, December 2023 \| incorporation	Free Download (17 pages)
SH01	Statement of Capital on 23rd November 2023: 446500.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 25th May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 1st, June 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 1st, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 1st June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd June 2021 filed on: 3rd, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC07	Cessation of a person with significant control 1st June 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
TM01	1st June 2021 - the day director's appointment was terminated filed on: 2nd, June 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 1st June 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 13th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th September 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 5th November 2018: 100000.00 GBP filed on: 7th, November 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 13th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2017 \| incorporation	Free Download (10 pages)

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