Casa Italia Ltd (number 03849031) is a private limited company established on 1999-09-27. The business can be found at Studio 3 92 Lots Road, London. Casa Italia Ltd is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 46420 - "wholesale of clothing and footwear".

Company details

Name Casa Italia Ltd
Number 03849031
Date of Incorporation: 1999-09-27
End of financial year: 31 March
Address: Studio 3 92 Lots Road, London, SW10 0QD
SIC code: 47910 - Retail sale via mail order houses or via Internet
46420 - Wholesale of clothing and footwear

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Maurice G. (in the company from 27 September 1999). The Companies House reports 3 persons of significant control, namely: Maurice G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert G. has 1/2 or less of shares, Maurice G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2023-03-31
Current Assets 24,776 40,142 34,584 27,703 37,520 45,318 45,775 56,228 71,217 112,145
Fixed Assets 138,032 138,053 138,053 138,053 138,053 138,053 138,053 138,053 138,053 138,053
Intangible Fixed Assets 5,032 5,053 5,053 - - - - - - -
Number Shares Allotted - 10,000 10,000 - - - - - - -
Shareholder Funds 2,039 -7,892 -5,298 - - - - - - -
Tangible Fixed Assets 133,000 133,000 133,000 - - - - - - -
Total Assets Less Current Liabilities 2,039 -7,892 -5,298 -11,907 -3,917 1,791 330 11,715 25,326 58,508

People with significant control

Maurice G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert G.
6 April 2016 - 22 December 2020
Nature of control: 25-50% shares
Maurice G.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 23rd, December 2023 | accounts
Free Download (8 pages)

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