ITALIAVERDE LIMITED

Company 09935307 • Active Insolvency notice • Private limited company
Company age
10 years

Company overview

Incorporation date
5 January 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 25 September 2026

    Dismissal of Winding Up Petition

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ITALIAVERDE LIMITED is a private limited company incorporated on 5 January 2016, with its registered office in Salisbury. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 27 June 2026, are overdue.

On 25 September 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 5 February 2026 and accounts filed on 28 August 2026. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, SP3 6RH, United Kingdom

Industry classification (SIC codes)

68100

Officers & directors (10)

GWYN-JONES, Henry Alexander Brompton

Director

Appointed: 29 October 2021

Active

BISHOP, Jamie

Secretary

Appointed: 19 December 2017 • Resigned: 26 April 2021

DAVIS, Andrew Simon

Director

Appointed: 5 January 2016 • Resigned: 1 February 2016

GWYN-JONES, Dominic Arthur

Director

Appointed: 29 October 2021 • Resigned: 3 June 2022

GWYN-JONES, Henry Alexander

Director

Appointed: 4 May 2020 • Resigned: 3 September 2020

GWYN-JONES, Rollo Frederick Walter

Director

Appointed: 29 October 2021 • Resigned: 3 June 2022

GWYN-JONES, Timothy

Director

Appointed: 3 May 2017 • Resigned: 8 April 2020

GWYN-JONES, Tzaraine

Director

Appointed: 10 February 2020 • Resigned: 1 May 2020

MCNUTT, John Michael

Director

Appointed: 3 September 2020 • Resigned: 5 October 2021

ROOKE, Marcus Edward Kirshaw

Director

Appointed: 1 February 2016 • Resigned: 3 May 2017

Recent filing history (62)

28 August 2026

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

11 July 2026

Confirmation statement made on 13 May 2026 with no updates

Confirmation statement • Form CS01

21 February 2026

Change of details for Kingscastle Ltd as a person with significant control on 5 February 2026

Persons with significant control • Form PSC05

5 February 2026

Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 5 February 2026

Address • Form AD01

9 December 2025

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

2 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

27 June 2025

Previous accounting period shortened from 28 September 2024 to 27 September 2024

Accounts • Form AA01

19 May 2025

Confirmation statement made on 13 May 2025 with updates

Confirmation statement • Form CS01

16 May 2025

Director's details changed for Mr Henry Alexander Brompton Gwyn-Jones on 1 July 2024

Officers • Form CH01

25 January 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 January 2025

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

26 November 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

26 June 2024

Previous accounting period shortened from 29 September 2023 to 28 September 2023

Accounts • Form AA01

17 May 2024

Confirmation statement made on 13 May 2024 with updates

Confirmation statement • Form CS01

11 May 2024

Director's details changed for Mr Henry Alexander Gwyn-Jones on 1 March 2024

Officers • Form CH01

Persons with significant control (2)

Kingscastle Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 8 April 2020

Mr Timothy Gwyn-Jones

Individual

Has significant influence or control

Notified: 3 May 2017

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Filing status

Accounts

Next due: 27 June 2026

OVERDUE

Confirmation statement

Next due: 27 May 2027

Additional information

Has charges No
Super secure PSCs No