TREASURE ISLAND GB CIC
11 BARLEY CLOSE, CRAWLEY RH10 6BA- Active
- Community Interest Company
- Company No. 10340137
- Last Updated: 01 Mar 2024
Company Profile
TREASURE ISLAND GB CIC was incorporated on Monday, August 22, 2016 as a Community Interest Company with registered address in CRAWLEY. TREASURE ISLAND GB CIC has the status: Active and it's listed in the following category: Performing arts. This Community Interest Company has been operating for 8 years 1 month and 5 days.
| Name | TREASURE ISLAND GB CIC |
|---|---|
| Company number | 10340137 |
| Company type | Community Interest Company |
| Incorporation date | 22 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 BARLEY CLOSE CRAWLEY RH10 6BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Lucio Omar Falco Nationality: Italian |
Dates: Thursday, February 16, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Valerijus Vilcinskas Nationality: British |
Dates: Monday, August 22, 2016 - present
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (245 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 19 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREASURE ISLAND GB CIC.
Previous Names
| Name | Change Date |
|---|---|
| TREASURE ISLAND GB CIC | 22 Aug 2016 |
| TREASURE ISLAND GB LTD | 21 Oct 2016 |