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Company Information for

ITALIAVERDE LIMITED

Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, STAFFORDSHIRE, ST1 5RQ,
Company Registration Number
09935307
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Italiaverde Ltd
ITALIAVERDE LIMITED was founded on 2016-01-05 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Italiaverde Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ITALIAVERDE LIMITED
 
Legal Registered Office
Suite 2 Albion House 2 Etruria Office Village
Forge Lane, Etruria
Stoke-On-Trent
STAFFORDSHIRE
ST1 5RQ
 
Filing Information
Company Number 09935307
Company ID Number 09935307
Date formed 2016-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 2025-06-28
Latest return 2024-05-13
Return next due 2025-05-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-24 19:28:04
Primary Source:Companies House
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Company Officers of ITALIAVERDE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE BISHOP
 Company Secretary 2017-12-19
TIMOTHY GWYN-JONES
 Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS EDWARD KIRSHAW ROOKE
 Director 2016-02-01 2017-05-03
ANDREW SIMON DAVIS
 Director 2016-01-05 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GWYN-JONES OAKDAWN LIMITED Director 2017-05-03 CURRENT 1975-05-29 Active
TIMOTHY GWYN-JONES OCEANIC DEVELOPMENTS LTD Director 2016-04-19 CURRENT 2014-06-23 Active
TIMOTHY GWYN-JONES CATHCART MANAGEMENT COMPANY LIMITED Director 2015-09-30 CURRENT 1989-10-18 Active
TIMOTHY GWYN-JONES RINGMALL LIMITED Director 2014-03-17 CURRENT 2014-03-04 Active
TIMOTHY GWYN-JONES EMPOT LIMITED Director 2014-03-04 CURRENT 2013-02-11 Active
TIMOTHY GWYN-JONES JESLOCK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES HASLINK LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
TIMOTHY GWYN-JONES THE FISHERY (DONNINGTON) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
TIMOTHY GWYN-JONES STANTON EURO-PARK LIMITED Director 2013-08-02 CURRENT 1997-06-26 Active
TIMOTHY GWYN-JONES DELTAPLAN LIMITED Director 2013-07-30 CURRENT 2013-07-15 Active
TIMOTHY GWYN-JONES MILLTURN LIMITED Director 2013-03-25 CURRENT 2013-03-05 Active
TIMOTHY GWYN-JONES GUERNSEY BRIDGE DEVELOPMENTS LTD Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-11-22
TIMOTHY GWYN-JONES CASTLEMAINE HOUSE LIMITED Director 2012-06-28 CURRENT 2012-06-18 Dissolved 2014-10-14
TIMOTHY GWYN-JONES BARSTAPLE HOUSE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2016-01-26
TIMOTHY GWYN-JONES TANSETTE LIMITED Director 2009-10-12 CURRENT 2009-07-29 Active - Proposal to Strike off
TIMOTHY GWYN-JONES MK STADIUM LIMITED Director 2009-05-14 CURRENT 1995-01-03 Dissolved 2015-07-14
TIMOTHY GWYN-JONES POSTREALM LIMITED Director 2009-03-31 CURRENT 2009-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-25Compulsory strike-off action has been discontinued
2025-01-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-06-26Previous accounting period shortened from 29/09/23 TO 28/09/23
2023-08-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-25Change of details for Kingscastle Ltd as a person with significant control on 2023-01-01
2023-01-26Compulsory strike-off action has been discontinued
2023-01-2530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GWYN-JONES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-07DISS40Compulsory strike-off action has been discontinued
2022-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way London W1T 5DS United Kingdom
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2230/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL MCNUTT
2021-11-03AP01DIRECTOR APPOINTED MR ROLLO FREDERICK WALTER GWYN-JONES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-10TM02Termination of appointment of Jamie Bishop on 2021-04-26
2020-09-07AP01DIRECTOR APPOINTED MR JOHN MICHAEL MCNUTT
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GWYN-JONES
2020-09-07PSC07CESSATION OF TIMOTHY GWYN-JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-13PSC02Notification of Kingscastle Ltd as a person with significant control on 2020-04-08
2020-05-05AP01DIRECTOR APPOINTED MR HENRY GWYN-JONES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TZARAINE GWYN-JONES
2020-02-10AP01DIRECTOR APPOINTED MRS TZARAINE GWYN-JONES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-12-19AP03Appointment of Mr Jamie Bishop as company secretary on 2017-12-19
2017-12-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20AA01Previous accounting period shortened from 31/01/18 TO 30/09/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GWYN-JONES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD KIRSHAW ROOKE
2017-05-03AP01DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Marcus Edward Kirshaw Rooke on 2016-02-11
2016-02-01AP01DIRECTOR APPOINTED MR MARCUS EDWARD KIRSHAW ROOKE
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVIS
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 41 Chalton Street London NW1 1JD United Kingdom
2016-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ITALIAVERDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITALIAVERDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITALIAVERDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITALIAVERDE LIMITED

Intangible Assets
Patents
We have not found any records of ITALIAVERDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITALIAVERDE LIMITED
Trademarks
We have not found any records of ITALIAVERDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALIAVERDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ITALIAVERDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALIAVERDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAVERDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITALIAVERDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST1 5RQ