Kitchens of Italy Limited

Active03987609 Private limited company
Incorporated
8 May 2000 (26 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Micro entity
Region
South East
Address
Gollcar
London Road
Bracknell
RG12 9FR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2006
British
Born March 1942 (84)
Secretary · Appointed 12 February 2002
British
Officer history (7 former)
10 April 2008
Resigned Martin, Patrick as Director
4 January 2007
Appointed Martin, Patrick as Director
27 December 2006
Resigned Clues, Elizabeth Ann as Director
22 December 2006
Appointed Clues, Roy Kenneth as Director
21 July 2005
Resigned Clues, Jonathan David as Director
20 July 2005
Appointed Clues, Elizabeth Ann as Director
12 February 2002
Resigned Hibernian Hotels Limited as Corporate Secretary
12 February 2002
Appointed Clues, Victoria Jane as Secretary
29 March 2001
Resigned Kinsella, Thomas as Director
15 March 2001
Appointed Clues, Jonathan David as Director
18 July 2000
Appointed Kinsella, Thomas as Director
18 July 2000
Appointed Hibernian Hotels Limited as Corporate Secretary
18 July 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
8 May 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4001458

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Atj Afhagrp Recovery Limited Owns 25–50% of shares
Imedia8 Limited Owns 50–75% of shares
Italian Imports Limited Owns 25–50% of shares
Kitchens of Italy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,029 £5,029 £5,029 £5,029 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0
Creditors (< 1 year)£0£5,029£5,029£5,029£5,029
Net Current Assets£0£0£5,029£5,029£5,029£5,029
Net Assets£0£0£0£5,029£5,029£5,029£5,029
Shareholder Funds£0£0£0£5,029£5,029£5,029£5,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates8 May 2026
16 March 2026Micro company accounts31 July 2025
20 May 2025Confirmation statement with no updates8 May 2025
21 February 2025Micro company accounts31 July 2024
20 May 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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