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INVESTMENTS ITALIA LTD

12782987activeincorporated 2020-07-31
85
Owner age
3y
Years held
75-100%
Control
0
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

20
21
22
23
24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2025-05-06
Accounts filed
2024-03-25
Accounts filed
2023-03-15
Accounts filed
2023-02-03
New person of significant control
2023-02-03
Controller ceased
2023-02-03
Director resigned
2023-02-03
Director appointed
2022-05-31
Accounts filed
2020-10-30
Registered office moved
Registered details
Registered office
Devonshire House Off Ax, 582 Honeypot Lane, England, Stanmore, HA7 1JS, United Kingdom
SIC codes
64205
Next accounts due
2026-04-30
Recent filings
2026-05-20DISS16(SOAS)dissolved-compulsory-strike-off-suspended
2026-04-28GAZ1gazette-notice-compulsory
2025-05-08CS01confirmation-statement-with-no-updates
2025-05-07DISS40gazette-filings-brought-up-to-date
2025-05-06AAaccounts-with-accounts-type-micro-entity
2025-04-15GAZ1gazette-notice-compulsory
2024-03-25AAaccounts-with-accounts-type-micro-entity
2024-01-19CS01confirmation-statement-with-no-updates
2023-03-15AAaccounts-with-accounts-type-dormant
2023-02-03CS01confirmation-statement-with-updates
2023-02-03PSC01notification-of-a-person-with-significant-control
2023-02-03PSC07cessation-of-a-person-with-significant-control
2023-02-03TM01termination-director-company-with-name-termination-date
2023-02-03AP01appoint-person-director-company-with-name-date
2022-06-15CS01confirmation-statement-with-no-updates