Company Profile
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MicroItalia Conti Agency Limited
00961589•Private Limited With Share Capital
Ground Floor 45 Pall Mall, London, SW1Y5JG
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Incorporated
08/09/1969
Company Age
57 years
Directors
3
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Italia Conti Agency Limited (00961589) is a private limited with share capital incorporated on 08/09/1969 (57 years old) and registered in london, SW1Y5JG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 08/09/1969
SW1Y5JG
Financial Overview
Total Assets
£16.3K
Liabilities
£881.7K
Net Assets
£-865.4K
Est. Turnover
£88.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2023
Legacy
Category:Accounts
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Legacy
Category:Other
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2022
Legacy
Category:Accounts
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Legacy
Category:Other
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Other
Date:17-06-2021
Legacy
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2020
Legacy
Category:Accounts
Date:16-04-2020
Legacy
Category:Other
Date:09-04-2020
Legacy
Category:Other
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2019
Legacy
Category:Accounts
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Legacy
Category:Other
Date:19-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Move Registers To Sail Company
Category:Address
Date:24-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2002
Legacy
Category:Annual Return
Date:10-04-2002
Legacy
Category:Address
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:06-09-2001
Auditors Resignation Company
Category:Auditors
Date:20-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:08-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:01-06-1998
Legacy
Category:Annual Return
Date:02-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1995
Legacy
Category:Annual Return
Date:23-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:07-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1993
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1992
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/05/2027
Filing Date19/05/2026
Latest Accounts31/08/2025
Trading Addresses
Ground Floor, 45 Pall Mall, London, SW1Y5JGRegistered
Italia Conti House, 23 Goswell Road, London, EC1M7AJ
Related Companies
4
Contact
Ground Floor 45 Pall Mall, London, SW1Y5JG