| Company Name | Italia Regina Limited |
|---|---|
| Directors | Sebastian Gaziano and Elena Guzzella |
| Company Status | Active |
| Company Number | 09332404 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Sebastian Gaziano |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Account |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
| Director Name | Elena Guzzella |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Italy |
| Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
| Secretary Name | EMW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 July 2020(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
Location
| Registered Address | Kings House 35-36 King Street London EC2V 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 16 June 2023 | Termination of appointment of Emw Secretaries Limited as a secretary on 16 June 2023 (1 page) |
| 14 June 2023 | Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to Kings House 35-36 King Street London EC2V 8BB on 14 June 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 9 December 2021 | Change of details for Ms Elena Elena Guzzella as a person with significant control on 13 July 2020 (2 pages) |
| 9 December 2021 | Director's details changed for Elena Guzzella on 1 December 2021 (2 pages) |
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 14 December 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 18 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 17 August 2020 | Appointment of Emw Secretaries Limited as a secretary on 14 July 2020 (2 pages) |
| 13 July 2020 | Registered office address changed from 1 Bedford Row Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 13 July 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 1 July 2016 | Current accounting period extended from 31 December 2015 to 30 November 2016 (1 page) |
| 1 July 2016 | Current accounting period extended from 31 December 2015 to 30 November 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 December 2015 | Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page) |
| 1 December 2015 | Current accounting period shortened from 30 November 2016 to 31 December 2015 (1 page) |
| 31 October 2015 | Registered office address changed from Basement Flat 13 Offerton Road London SW4 0DH United Kingdom to 1 Bedford Row Bedford Row London WC1R 4BZ on 31 October 2015 (1 page) |
| 31 October 2015 | Registered office address changed from Basement Flat 13 Offerton Road London SW4 0DH United Kingdom to 1 Bedford Row Bedford Row London WC1R 4BZ on 31 October 2015 (1 page) |
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
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| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|