IDA ITALIAN DESIGN AG LTD
STUDIO 5, EBURY EDGE, 43 EBURY BRIDGE ROAD, LONDON SW1W 8DX- Active
- Private Limited Company
- Company No. 09548108
- Last Updated: 01 Mar 2024
Company Profile
IDA ITALIAN DESIGN AG LTD was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in LONDON. IDA ITALIAN DESIGN AG LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 27 days.
| Name | IDA ITALIAN DESIGN AG LTD |
|---|---|
| Company number | 09548108 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, EBURY EDGE 43 EBURY BRIDGE ROAD LONDON SW1W 8DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mauro Umberto Mattei Nationality: Italian |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Italian Ventures Ltd Hill Street, W1J 5LW |
Dates: Wednesday, March 20, 2019 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Francesco Santilli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against IDA ITALIAN DESIGN AG LTD.
Previous Names
| Name | Change Date |
|---|---|
| IDA ITALIAN DESIGN AG LTD | 17 Apr 2015 |