IL COFFEE ITALANIO LTD

4 OLD DAIRY SQUARE, LONDON  N21 1GR
  • Active
  • Private Limited Company
  • Company No. 11862859
  • Last Updated: 01 Mar 2024

Company Profile

IL COFFEE ITALANIO LTD was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in LONDON. IL COFFEE ITALANIO LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 11 months and 19 days.

Name IL COFFEE ITALANIO LTD
Company number 11862859
Company type Private Limited Company
Incorporation date 05 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4 OLD DAIRY SQUARE
LONDON
N21 1GR
Country Of Origin ENGLAND

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 Alamgir Miah Nationality: Italian Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
Mr Masum Ali Nationality: British Dates: Saturday, February 1, 2020 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
Mr Francesco Raimondo Ponsanu Nationality: Italian Dates: Tuesday, March 5, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrea Tiana Nationality: Italian Dates: Tuesday, March 5, 2019 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrea Piredda Nationality: Italian Dates: Tuesday, March 5, 2019 - Sunday, March 1, 2020
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 31 March
Next annual accounts due 31 December 2022, (-786 days left)
Latest accounts 31 March 2021
Next confirmation statement due 02 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IL COFFEE ITALANIO LTD.

Previous Names

Name Change Date
IL COFFEE ITALANIO LTD 05 Mar 2019
IL CAFFE ITALIANO LTD 21 Aug 2023