IDA Italian Design Ag Ltd

Company Name	IDA Italian Design Ag Ltd
Director	Mauro Umberto Mattei
Company Status	Active - Proposal to Strike off
Company Number	09548108
Category	Private Limited Company
Incorporation Date	17 April 2015(9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX

Director Name	Mr Federico Baldelli
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Self Employed
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Dario Martelli Costa Luperini
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Marketing Manager
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Francesco Santilli
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2015(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Matteo Cerri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2020(5 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Michele Longo
Date of Birth	October 1993 (Born 30 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 August 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX

Location

Registered Address	Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

28 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
29 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
18 October 2022	Termination of appointment of Michele Longo as a director on 5 October 2022 (1 page)
18 October 2022	Appointment of Mr Mauro Umberto Mattei as a director on 5 October 2022 (2 pages)
9 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 May 2022	Micro company accounts made up to 30 April 2021 (3 pages)
20 June 2021	Registered office address changed from 25 Hill Street London W1J 5LW England to Studio 5, Ebury Edge 43 Ebury Bridge Road London SW1W 8DX on 20 June 2021 (1 page)
13 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
5 August 2020	Appointment of Mr Michele Longo as a director on 4 August 2020 (2 pages)
5 August 2020	Termination of appointment of Mauro Umberto Mattei as a director on 4 August 2020 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
16 May 2020	Notification of Mauro Umberto Mattei as a person with significant control on 8 May 2020 (2 pages)
15 May 2020	Appointment of Mr. Mauro Umberto Mattei as a director on 8 May 2020 (2 pages)
15 May 2020	Cessation of Italian Ventures Ltd as a person with significant control on 8 May 2020 (1 page)
15 May 2020	Termination of appointment of Matteo Cerri as a director on 8 May 2020 (1 page)
15 May 2020	Termination of appointment of Francesco Santilli as a director on 8 May 2020 (1 page)
21 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 April 2019 (5 pages)
20 March 2019	Notification of Italian Ventures Ltd as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
20 March 2019	Termination of appointment of Federico Baldelli as a director on 20 March 2019 (1 page)
20 March 2019	Termination of appointment of Dario Martelli Costa Luperini as a director on 20 March 2019 (1 page)
20 March 2019	Cessation of Francesco Santilli as a person with significant control on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr Matteo Cerri as a director on 20 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 April 2018 (7 pages)
25 May 2018	Compulsory strike-off action has been discontinued (1 page)
24 May 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
22 May 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
18 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,020 (20 pages)
6 April 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,020 (20 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,020 (4 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,020 (4 pages)
11 March 2016	Registered office address changed from 40 2nd Floor Perham Road London W14 9st United Kingdom to 25 Hill Street London W1J 5LW on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 40 2nd Floor Perham Road London W14 9st United Kingdom to 25 Hill Street London W1J 5LW on 11 March 2016 (1 page)
10 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 10,020 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 10,020 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 10,000 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 10,000 (3 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 90 MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 April 2015	Incorporation Statement of capital on 2015-04-17 GBP 90 MODEL ARTICLES ‐ Model articles adopted (8 pages)

IDA Italian Design Ag Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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