Casa Italia Ltd

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casa italia ltd
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Micro

Casa Italia Ltd

03849031Private Limited With Share Capital

Studio 3 92 Lots Road, London, SW100QD
Incorporated

27/09/1999

Company Age

26 years

Directors

1

Employees

1

SIC Code

46420

Risk

moderate risk

Company Overview

Registration, classification & business activity

Casa Italia Ltd (03849031) is a private limited with share capital incorporated on 27/09/1999 (26 years old) and registered in london, SW100QD. The company operates under SIC code 46420 - wholesale of clothing and footwear.

Casa italia ltd is a wholesale company based out of united kingdom.

Private Limited With Share Capital
SIC: 46420
Micro
Incorporated 27/09/1999
SW100QD
1 employees

Financial Overview

Total Assets

£243.4K

Liabilities

£185.2K

Net Assets

£58.1K

Cash

£50.5K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Memorandum Articles
Category:Incorporation
Date:02-04-2024
Resolution
Category:Resolution
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Annual Return
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:05-12-2000
Legacy
Category:Capital
Date:04-12-2000
Resolution
Category:Resolution
Date:04-12-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Accounts
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Mortgage
Date:29-03-2000
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:11-10-1999
Legacy
Category:Officers
Date:11-10-1999
Incorporation Company
Category:Incorporation
Date:27-09-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, 92 Lots Road, London, SW100QDRegistered

Contact

02073511124
thecasaitalia.com
Studio 3 92 Lots Road, London, SW100QD