PICCOLO ITALIA LTD
30 OSBORN STREET, BRICK LANE, LONDON E1 6TD- Active
- Private Limited Company
- Company No. 13060521
- Last Updated: 01 Mar 2024
Company Profile
PICCOLO ITALIA LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. PICCOLO ITALIA LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 3 years 10 months and 25 days.
| Name | PICCOLO ITALIA LTD |
|---|---|
| Company number | 13060521 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 OSBORN STREET BRICK LANE LONDON E1 6TD |
|---|---|
| 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 Kabir Ikbal Nationality: Italian |
Dates: Friday, August 11, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Shajahan Khan Nationality: Italian |
Dates: Saturday, January 1, 2022 - Friday, August 11, 2023
significant influence or control
|
| Mr Mohammad Ashadush Zaman Nationality: Italian |
Dates: Thursday, December 30, 2021 - Tuesday, November 1, 2022
significant influence or control
|
| Mr Ahmed Mustak Nationality: Italian |
Dates: Thursday, December 3, 2020 - Thursday, December 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Rafiqul Islam Bepary Nationality: Italian |
Dates: Thursday, December 3, 2020 - Sunday, January 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICCOLO ITALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PICCOLO ITALIA LTD | 03 Dec 2020 |