Company NameItalian Accountants Limited
DirectorVincenzo Quinto
Company StatusActive
Company Number07037135
CategoryPrivate Limited Company
Incorporation Date9 October 2009(14 years, 5 months ago)
Previous NameItalian Certified Accountants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Vincenzo Quinto
Date of BirthOctober 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed11 September 2013(3 years, 11 months after company formation)
Appointment Duration10 years, 6 months
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Director NameVincenzo Quinto
Date of BirthOctober 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed09 October 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address101 High Road
East Finchley
London
N2 8AG
Director NameMr Don Fisher
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOffice 311 Winston House
2 Dollis Park
London
N3 1HF
Secretary NameMr Vincenzo Quinto
StatusResigned
Appointed10 November 2009(1 month after company formation)
Appointment Duration10 years (resigned 21 November 2019)
RoleCompany Director
Correspondence AddressCentral House Office 3.2 Care Of Italian Accountan
1 Ballards Lane
Finchley Central
London
N3 1LQ

Contact

Websiteitalianaccountants.co.uk
Telephone020 83717892
Telephone regionLondon

Location

Registered AddressUnit 2 Bedford Mews
London
N2 9DF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Vincenzo Quinto
100.00%
Ordinary

Financials

Year2014
Net Worth£30,684
Cash£45,130
Current Liabilities£19,710

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

29 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 June 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 November 2019Termination of appointment of Vincenzo Quinto as a secretary on 21 November 2019 (1 page)
21 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 June 2018Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 July 2017Notification of Vincenzo Quinto as a person with significant control on 30 June 2016 (2 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 July 2017Notification of Vincenzo Quinto as a person with significant control on 19 July 2017 (2 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
10 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
10 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
(3 pages)
18 November 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
6 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
21 September 2014Termination of appointment of Don Fisher as a director on 12 September 2014 (1 page)
21 September 2014Termination of appointment of Don Fisher as a director on 12 September 2014 (1 page)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(4 pages)
11 September 2013Appointment of Mr Vincenzo Quinto as a director (2 pages)
11 September 2013Appointment of Mr Vincenzo Quinto as a director (2 pages)
15 August 2013Company name changed italian certified accountants LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
(3 pages)
15 August 2013Company name changed italian certified accountants LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
(3 pages)
14 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 January 2013Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 10 January 2013 (1 page)
10 January 2013Registered office address changed from Office 309 Winston House 2 Dollis Park London N3 1HF United Kingdom on 10 January 2013 (1 page)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
22 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
31 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
11 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
19 May 2010Registered office address changed from 101 High Road East Finchley London London N2 8AG England on 19 May 2010 (1 page)
19 May 2010Registered office address changed from 101 High Road East Finchley London London N2 8AG England on 19 May 2010 (1 page)
10 November 2009Appointment of Mr Vincenzo Quinto as a secretary (1 page)
10 November 2009Appointment of Mr Vincenzo Quinto as a secretary (1 page)
10 November 2009Termination of appointment of Vincenzo Quinto as a director (1 page)
10 November 2009Termination of appointment of Vincenzo Quinto as a director (1 page)
9 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
9 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)