GB Italy Limited

Active04682945 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Luca Zanetti
Marco Zanetti
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
Italian
Born September 1957 (69)
Zanetti, Marco, Mr.
Secretary · Appointed 10 November 2010
Officer history (5 former)
17 July 2024
Appointed Zanetti, Claudio as Director
17 July 2024
Resigned Cunningham, Dolores Anne as Director
19 March 2024
Appointed Cunningham, Dolores Anne as Director
20 September 2023
Resigned Cunningham, Dolores Anne as Director
10 November 2010
Appointed Zanetti, Marco, Mr. as Secretary
10 November 2010
Resigned Zanetti, Claudio, Mr. as Secretary
20 May 2009
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
26 March 2004
Appointed Zanetti, Claudio, Mr. as Secretary
13 March 2003
Appointed Cunningham, Dolores Anne as Director
13 March 2003
Resigned Hfw Directors Limited as Corporate Nominee Director
2 March 2003
Appointed Hfw Directors Limited as Corporate Nominee Director
2 March 2003
Appointed Hfw Nominees Limited as Corporate Nominee Secretary

Ownership 2 active

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

Luca Zanetti
Individual · Notified 17 July 2024
Owns 25–50% of shares
Italian
Born January 1993 (33)
Marco Zanetti
Individual · Notified 17 July 2024
Owns 25–50% of shares
Italian
Born December 1963 (62)
Former controllers (1)
17 July 2024
Ceased Dolores Anne Cunningham — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£538
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £538 £538 £538
Balance sheet detail
2025202420232022202120202019
Current Assets£300,000£300,000
Creditors (< 1 year)£299,462£299,462£299,462EUR 299,462EUR 299,462EUR 299,462£299,462
Net Current Assets£538£538£538EUR 538EUR 538EUR 538£538
Net Assets£538£538£538EUR 538EUR 538EUR 538£538
Shareholder Funds£538£538£538EUR 538EUR 538EUR 538£538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts31 December 2025
5 February 2026Confirmation statement with no updates5 February 2026
27 October 2025Current accounting period extended
1 August 2025Confirmation statement with no updates18 July 2025
28 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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