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Company Information for

ITALIAN EXCELLENCE LIMITED

CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2, BEDFORD MEWS, LONDON, N2 9DF,
Company Registration Number
09375877
Private Limited Company
Active

Company Overview

About Italian Excellence Ltd
ITALIAN EXCELLENCE LIMITED was founded on 2015-01-06 and has its registered office in London. The organisation's status is listed as "Active". Italian Excellence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ITALIAN EXCELLENCE LIMITED
 
Legal Registered Office
CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2
BEDFORD MEWS
LONDON
N2 9DF
 
Filing Information
Company Number 09375877
Company ID Number 09375877
Date formed 2015-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 02:17:11
Primary Source:Companies House
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Companies with same name ITALIAN EXCELLENCE LIMITED
The following companies were found which have the same name as ITALIAN EXCELLENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Italian Excellence Limited Unknown Company formed on the 2012-12-05
ITALIAN EXCELLENCE PROPERTIES, LLC 301 Yamato Road Boca Raton FL 33431 Active Company formed on the 2015-09-11
ITALIAN EXCELLENCE, INC. 407 LINCOLN ROAD MIAMI BEACH FL 33139 Active Company formed on the 2015-03-17

Company Officers of ITALIAN EXCELLENCE LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO CICCONI
 Director 2015-01-06
LODOVICA MARINELLI
 Director 2015-01-06

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
2024-01-29CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-02-24CH01Director's details changed for Mr Maurizio Cicconi on 2019-02-15
2019-02-24PSC04Change of details for Mr Maurizio Cicconi as a person with significant control on 2019-02-15
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Office 311 Winston House 2 Dollis Park London N3 1HF England
2018-02-02CH01Director's details changed for Mr Maurizio Cicconi on 2018-01-21
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO CICCONI / 25/01/2018
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LODOVICA MARINELLI / 25/01/2018
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-05AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/15 FROM C/O Flying Formations 222 Regent Street London W1B 5TR England
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ITALIAN EXCELLENCE 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 ITALIAN EXCELLENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITALIAN EXCELLENCE 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 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ITALIAN EXCELLENCE LIMITED

Intangible Assets
Patents
We have not found any records of ITALIAN EXCELLENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ITALIAN EXCELLENCE LIMITED
Trademarks
We have not found any records of ITALIAN EXCELLENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ITALIAN EXCELLENCE 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 (46130 - Agents involved in the sale of timber and building materials) as ITALIAN EXCELLENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN EXCELLENCE 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 ITALIAN EXCELLENCE 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 ITALIAN EXCELLENCE 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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