| Company Name | Itriz Capital Limited |
|---|---|
| Director | Franco Trimboli |
| Company Status | Active |
| Company Number | 07982526 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2012(12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66210 | Risk and damage evaluation |
Directors
| Director Name | Mr Franco Trimboli |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 September 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
| Director Name | Giuseppe Alessandro Racca |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 1 Mease Croft Birmingham B9 4PW |
| Director Name | Teobaldo Smerieri |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Mease Croft Birmingham B9 4PW |
| Director Name | Massari Stefano |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 March 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Mease Croft Birmingham B9 4PW |
| Director Name | Mr Sergio Di Maio |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 26 September 2012(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 February 2016) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 29 Chichele Road Cricklewood London NW2 3AN |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Franco Trimboli 50.00% Ordinary |
|---|---|
| 500 at £1 | Sergio Di Maio 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
|---|---|
| 23 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 19 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 5 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 21 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
| 14 February 2017 | Registered office address changed from C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 14 February 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
| 14 February 2017 | Registered office address changed from C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 14 February 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 1 March 2016 | Termination of appointment of Sergio Di Maio as a director on 29 February 2016 (1 page) |
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Termination of appointment of Sergio Di Maio as a director on 29 February 2016 (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 20 January 2016 | Registered office address changed from 29 Chichele Road Cricklewood London NW2 3AN to C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 29 Chichele Road Cricklewood London NW2 3AN to C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ on 20 January 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Registered office address changed from C/O Office No. 2092 No.1 Fore Street London EC2Y 5EJ England to C/O Office No. 2092 No. 1 Fore Street London EC2Y 5EJ on 20 January 2016 (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 11 August 2014 | Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M5QQ England to 29 Chichele Road Cricklewood London NW2 3AN on 11 August 2014 (1 page) |
| 11 August 2014 | Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M5QQ England to 29 Chichele Road Cricklewood London NW2 3AN on 11 August 2014 (1 page) |
| 7 August 2014 | Director's details changed for Mr Sergio Di Maio on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Sergio Di Maio on 7 August 2014 (2 pages) |
| 7 August 2014 | Director's details changed for Mr Sergio Di Maio on 7 August 2014 (2 pages) |
| 28 May 2014 | Registered office address changed from 1 Mease Croft Birmingham B9 4PW on 28 May 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 1 Mease Croft Birmingham B9 4PW on 28 May 2014 (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Termination of appointment of Teobaldo Smerieri as a director (1 page) |
| 26 September 2012 | Termination of appointment of Massari Stefano as a director (1 page) |
| 26 September 2012 | Termination of appointment of Giuseppe Racca as a director (1 page) |
| 26 September 2012 | Appointment of Mr Sergio Di Maio as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Giuseppe Racca as a director (1 page) |
| 26 September 2012 | Termination of appointment of Massari Stefano as a director (1 page) |
| 26 September 2012 | Termination of appointment of Giuseppe Racca as a director (1 page) |
| 26 September 2012 | Appointment of Mr Franco Trimboli as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Giuseppe Racca as a director (1 page) |
| 26 September 2012 | Appointment of Mr Franco Trimboli as a director (2 pages) |
| 26 September 2012 | Appointment of Mr Sergio Di Maio as a director (2 pages) |
| 26 September 2012 | Termination of appointment of Teobaldo Smerieri as a director (1 page) |
| 8 March 2012 | Incorporation (34 pages) |
| 8 March 2012 | Incorporation (34 pages) |