Nuova Impresa Limited. net worth, address, company information. Free

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Nuova Impresa Limited (reg no 09593054) is a private limited company started on 2015-05-15 in England. This company was registered at 97 Alderley Road, Wilmslow SK9 1PT. Having undergone a change in 2015-06-23, the previous name this firm utilized was Nuovo Impresa Limited. Nuova Impresa Limited operates SIC code: 53201 which stands for "licensed carriers".

Company details

Name	Nuova Impresa Limited
Number	09593054
Date of Incorporation:	2015-05-15
End of financial year:	31 May
Address:	97 Alderley Road, Wilmslow, SK9 1PT
SIC code:	53201 - Licensed carriers

As for the 1 managing director that can be found in this firm, we can name: Stephen M. (appointed on 15 May 2015). 1 secretary is also there: Susan M. (appointed on 11 January 2024). The Companies House reports 2 persons of significant control, namely: Britalia Holdings Limited can be found at Alderley Road, SK9 1PT Wilmslow. This corporate PSC owns over 3/4 of shares,. Stephen M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,785	138,398	34,101	123,028	265,250	245,959	511,247	509,279
Fixed Assets	45,411	34,141	377,821	347,227	322,990	270,205	241,199	-
Total Assets Less Current Liabilities	18,324	112,514	328,347	351,251	482,082	431,772	631,512	491,334
Intangible Fixed Assets	42,010	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	18,324	-	-	-	-	-	-	-
Tangible Fixed Assets	3,401	-	-	-	-	-	-	-

People with significant control

Britalia Holdings Limited

23 March 2021

Address	Enterprise House Alderley Road, Wilmslow, SK9 1PT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Stephen M.

6 April 2016 - 23 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 4th April 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Thursday 4th April 2024 filed on: 5th, April 2024 \| confirmation statement	Free Download (5 pages)
(AP03) On Thursday 11th January 2024 - new secretary appointed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 10th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tuesday 4th April 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 11th, November 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 4th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 10th, January 2022 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control Tuesday 23rd March 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 23rd March 2021 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 4th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 095930540002 satisfaction in full. filed on: 16th, February 2021 \| mortgage	Free Download (4 pages)
(MR04) Charge 095930540001 satisfaction in full. filed on: 16th, February 2021 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2021 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2021 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Wednesday 20th January 2021 filed on: 9th, February 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 18th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 4th April 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 45 East Street Blandford Forum DT11 7DX England to 97 Alderley Road Wilmslow SK9 1PT on Thursday 7th November 2019 filed on: 7th, November 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to 45 East Street Blandford Forum DT11 7DX on Monday 20th May 2019 filed on: 20th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 4th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control Friday 1st March 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th May 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 095930540002, created on Tuesday 13th February 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 095930540001, created on Tuesday 13th February 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (9 pages)
(PSC01) Notification of a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 15th May 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 1st June 2016 capital
(CERTNM) Company name changed nuovo impresa LIMITEDcertificate issued on 23/06/15 filed on: 23rd, June 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, June 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, May 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th May 2015 capital

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