Italia Conti Agency Limited

Company Name	Italia Conti Agency Limited
Company Status	Active
Company Number	00961589
Category	Private Limited Company
Incorporation Date	8 September 1969(54 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Anne Margaret Sheward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1973(4 years, 2 months after company formation)
Appointment Duration	50 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Miss Gaynor Sheward
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 1990(20 years, 8 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Kashmir Close New Haw Addlestone Surrey KT15 3JD

Director Name	Mrs Samantha Linda Carole Newton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(46 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mrs Edith Minnie Sheward
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1969(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linnet Grove Guildford Surrey GU4 7DT

Director Name	Mr Donald Walter Sheward
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1980(10 years, 12 months after company formation)
Appointment Duration	33 years, 8 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linnet Grove Guildford Surrey GU4 7DT

Secretary Name	Mr Donald Walter Sheward
Nationality	British
Status	Resigned
Appointed	19 January 1992(22 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Linnet Grove Guildford Surrey GU4 7DT

Contact

Website	italiaconti.co.uk

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Italia Conti Holdings LTD 99.00% Ordinary
1 at £1	Ms Anne Sheward & Italia Conti Holdings LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	-£257,788
Cash	£23,473
Current Liabilities	£300,008

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 April 2020	Audit exemption subsidiary accounts made up to 31 August 2019 (8 pages)
16 April 2020	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 (34 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 (1 page)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 31/08/19 (3 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 August 2018 (9 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 (1 page)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 (35 pages)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/08/18 (3 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
15 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
9 November 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
9 November 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 September 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
14 September 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
8 June 2016	Appointment of Samantha Linda Carole Newton as a director on 26 May 2016 (2 pages)
8 June 2016	Appointment of Samantha Linda Carole Newton as a director on 26 May 2016 (2 pages)
11 March 2016	Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from Third Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 11 March 2016 (1 page)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
8 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
22 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
22 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (6 pages)
17 December 2014	Termination of appointment of Donald Walter Sheward as a secretary on 22 April 2014 (1 page)
17 December 2014	Termination of appointment of Donald Walter Sheward as a director on 22 April 2014 (1 page)
17 December 2014	Termination of appointment of Donald Walter Sheward as a director on 22 April 2014 (1 page)
17 December 2014	Termination of appointment of Donald Walter Sheward as a secretary on 22 April 2014 (1 page)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
27 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (7 pages)
27 February 2014	Termination of appointment of Edith Sheward as a director (1 page)
27 February 2014	Termination of appointment of Edith Sheward as a director (1 page)
27 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
21 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (16 pages)
21 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (16 pages)
9 July 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 100 (3 pages)
29 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
29 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
24 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
2 June 2010	Full accounts made up to 31 August 2009 (12 pages)
2 June 2010	Full accounts made up to 31 August 2009 (12 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Miss Gaynor Sheward on 10 April 2008 (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Miss Gaynor Sheward on 10 April 2008 (1 page)
15 February 2010	Registered office address changed from 10 Dover Street London W1S 4LQ on 15 February 2010 (1 page)
15 February 2010	Registered office address changed from 10 Dover Street London W1S 4LQ on 15 February 2010 (1 page)
29 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
29 June 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
3 March 2009	Return made up to 19/01/09; full list of members (4 pages)
3 March 2009	Return made up to 19/01/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 August 2007 (11 pages)
24 September 2008	Full accounts made up to 31 August 2007 (11 pages)
18 February 2008	Return made up to 19/01/08; full list of members (3 pages)
18 February 2008	Return made up to 19/01/08; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 August 2006 (11 pages)
19 November 2007	Full accounts made up to 31 August 2006 (11 pages)
4 June 2007	Return made up to 19/01/07; full list of members (3 pages)
4 June 2007	Return made up to 19/01/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 August 2005 (10 pages)
3 November 2006	Full accounts made up to 31 August 2005 (10 pages)
26 May 2006	Return made up to 19/01/06; full list of members (3 pages)
26 May 2006	Return made up to 19/01/06; full list of members (3 pages)
6 July 2005	Full accounts made up to 31 August 2004 (10 pages)
6 July 2005	Full accounts made up to 31 August 2004 (10 pages)
13 June 2005	Return made up to 19/01/05; full list of members (3 pages)
13 June 2005	Return made up to 19/01/05; full list of members (3 pages)
8 March 2004	Full accounts made up to 31 August 2003 (9 pages)
8 March 2004	Full accounts made up to 31 August 2003 (9 pages)
18 February 2004	Return made up to 19/01/04; full list of members (8 pages)
18 February 2004	Return made up to 19/01/04; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 August 2002 (10 pages)
21 June 2003	Full accounts made up to 31 August 2002 (10 pages)
4 July 2002	Full accounts made up to 31 August 2001 (9 pages)
4 July 2002	Full accounts made up to 31 August 2001 (9 pages)
10 April 2002	Return made up to 19/01/02; full list of members (7 pages)
10 April 2002	Return made up to 19/01/02; full list of members (7 pages)
25 October 2001	Full accounts made up to 31 August 2000 (9 pages)
25 October 2001	Registered office changed on 25/10/01 from: 8 baker street london W1M 1DA (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 8 baker street london W1M 1DA (1 page)
25 October 2001	Full accounts made up to 31 August 2000 (9 pages)
6 September 2001	Return made up to 19/01/01; full list of members (7 pages)
6 September 2001	Return made up to 19/01/01; full list of members (7 pages)
20 August 2001	Auditor's resignation (1 page)
20 August 2001	Auditor's resignation (1 page)
7 August 2001	Full accounts made up to 31 August 1999 (13 pages)
7 August 2001	Full accounts made up to 31 August 1999 (13 pages)
8 February 2000	Return made up to 19/01/00; full list of members (7 pages)
8 February 2000	Return made up to 19/01/00; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 August 1998 (11 pages)
21 December 1999	Full accounts made up to 31 August 1998 (11 pages)
22 February 1999	Return made up to 19/01/99; full list of members (5 pages)
22 February 1999	Return made up to 19/01/99; full list of members (5 pages)
29 October 1998	Full accounts made up to 31 August 1997 (11 pages)
29 October 1998	Full accounts made up to 31 August 1997 (11 pages)
1 June 1998	Return made up to 19/01/98; no change of members (4 pages)
1 June 1998	Return made up to 19/01/98; no change of members (4 pages)
2 October 1997	Return made up to 19/01/97; no change of members (4 pages)
2 October 1997	Return made up to 19/01/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 August 1996 (12 pages)
26 June 1997	Full accounts made up to 31 August 1996 (12 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
13 March 1996	Return made up to 19/01/96; full list of members (6 pages)
13 March 1996	Return made up to 19/01/96; full list of members (6 pages)
9 April 1995	Full accounts made up to 31 August 1994 (12 pages)
9 April 1995	Full accounts made up to 31 August 1994 (12 pages)

Italia Conti Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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