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GB ITALY LIMITED

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GB ITALY LIMITED

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Key Data

Status

Active

Company No.

04682945

Incorporation date

02/03/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 02/03/2003)
dot icon17/03/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon27/10/2025
Current accounting period extended from 2025-08-31 to 2025-12-31
View PDF (1 pages)
dot icon01/08/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-08-31
View PDF (4 pages)
dot icon19/07/2024
Notification of Luca Zanetti as a person with significant control on 2024-07-17
View PDF (2 pages)
dot icon19/07/2024
Notification of Marco Zanetti as a person with significant control on 2024-07-17
View PDF (2 pages)
dot icon18/07/2024
Appointment of Mr Claudio Zanetti as a director on 2024-07-17
View PDF (2 pages)
dot icon18/07/2024
Termination of appointment of Dolores Anne Cunningham as a director on 2024-07-17
View PDF (1 pages)
dot icon18/07/2024
Cessation of Dolores Anne Cunningham as a person with significant control on 2024-07-17
View PDF (1 pages)
dot icon18/07/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (4 pages)
dot icon01/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (4 pages)
dot icon21/03/2024
Appointment of Mrs Dolores Anne Cunningham as a director on 2024-03-19
View PDF (2 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon21/09/2023
Termination of appointment of Dolores Anne Cunningham as a director on 2023-09-20
View PDF (1 pages)
dot icon02/08/2023
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 128 City Road London EC1V 2NX on 2023-08-02
View PDF (1 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (4 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon19/04/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon18/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (4 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (4 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon06/03/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-08 with updates
View PDF (4 pages)
dot icon18/02/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-08 with no updates
View PDF (3 pages)
dot icon23/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon08/02/2018
Confirmation statement made on 2018-02-08 with no updates
View PDF (3 pages)
dot icon25/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-08 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon08/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon03/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Registered office address changed from International House 221 Bow Road London England E3 2SJ on 2014-06-04
View PDF (1 pages)
dot icon17/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon10/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon10/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon04/01/2012
Statement of capital on 2012-01-04
View PDF (4 pages)
dot icon04/01/2012
Statement by directors
View PDF (1 pages)
dot icon04/01/2012
Solvency statement dated 27/12/11
View PDF (1 pages)
dot icon04/01/2012
Resolutions
View PDF (1 pages)
dot icon15/07/2011
Registered office address changed from International House Bow Road E3 London England on 2011-07-15
View PDF (1 pages)
dot icon08/06/2011
Registered office address changed from Felside Chalk Road Ifold West Sussex RH14 0UD on 2011-06-08
View PDF (1 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon19/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2010
Appointment of Mr. Marco Zanetti as a secretary
View PDF (2 pages)
dot icon15/11/2010
Termination of appointment of Claudio Zanetti as a secretary
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Director's details changed for Dolores Anne Cunningham on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Claudio Zanetti on 2010-03-29
View PDF (1 pages)
dot icon23/06/2009
Return made up to 30/03/09; full list of members
View PDF (10 pages)
dot icon26/05/2009
Registered office changed on 26/05/2009 from 1 hartdene house bridge road bagshot surrey GU19 5AT
View PDF (1 pages)
dot icon26/05/2009
Appointment terminated secretary hfw nominees LIMITED
View PDF (1 pages)
dot icon24/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon29/04/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon28/02/2008
Return made up to 02/03/07; full list of members
View PDF (5 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon07/04/2006
Return made up to 02/03/06; no change of members
View PDF (7 pages)
dot icon31/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon22/03/2005
Registered office changed on 22/03/05 from: 27 mortimer street london W1T 3BL
View PDF (1 pages)
dot icon22/03/2005
Return made up to 02/03/05; no change of members
View PDF (7 pages)
dot icon09/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon22/04/2004
New secretary appointed
View PDF (2 pages)
dot icon22/04/2004
Registered office changed on 22/04/04 from: marlow house lloyds avenue london EC3N 3AL
View PDF (1 pages)
dot icon16/03/2004
Return made up to 02/03/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Accounting reference date extended from 31/03/04 to 31/08/04
View PDF (1 pages)
dot icon15/04/2003
Statement of affairs
View PDF (4 pages)
dot icon15/04/2003
Ad 13/03/03--------- eur si 517000@1=517000 eur ic 0/517000
View PDF (2 pages)
dot icon03/04/2003
Memorandum and Articles of Association
View PDF (29 pages)
dot icon03/04/2003
Nc inc already adjusted 13/03/03
View PDF (2 pages)
dot icon03/04/2003
Resolutions
View PDF (0 pages)
dot icon03/04/2003
Resolutions
View PDF (0 pages)
dot icon03/04/2003
Resolutions
View PDF (0 pages)
dot icon03/04/2003
Resolutions
View PDF (5 pages)
dot icon03/04/2003
£ nc 5000/1 13/03/03
View PDF (2 pages)
dot icon23/03/2003
New director appointed
View PDF (2 pages)
dot icon23/03/2003
Director resigned
View PDF (1 pages)
dot icon12/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon11/03/2003
Resolutions
View PDF (0 pages)
dot icon11/03/2003
Resolutions
View PDF (0 pages)
dot icon11/03/2003
Resolutions
View PDF (1 pages)
dot icon02/03/2003
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
538.00
-
0.00
-
-
2022
1
538.00
-
0.00
-
-
2023
1
538.00
-
0.00
-
-
2023
1
538.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(EUR)

538.00 £Ascended0.00 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zanetti, Claudio
Director
17/07/2024 - Present
1
Cunningham, Dolores Anne
Director
13/03/2003 - 20/09/2023
-
Cunningham, Dolores Anne
Director
19/03/2024 - 17/07/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GB ITALY LIMITED

GB ITALY LIMITED is an(a) Active company incorporated on 02/03/2003 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GB ITALY LIMITED?

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GB ITALY LIMITED is currently Active. It was registered on 02/03/2003 .

Where is GB ITALY LIMITED located?

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GB ITALY LIMITED is registered at 128 City Road, London EC1V 2NX.

What does GB ITALY LIMITED do?

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GB ITALY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does GB ITALY LIMITED have?

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GB ITALY LIMITED had 1 employees in 2023.

What is the latest filing for GB ITALY LIMITED?

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The latest filing was on 17/03/2026: Micro company accounts made up to 2025-12-31.