MOMENTO ITALIANO LTD - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Momento Italiano Ltd

MOMENTO ITALIANO LTD was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active". Momento Italiano Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOMENTO ITALIANO LTD

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD, TOOTING LONDON SW17 9SH Other companies in SW17

Filing Information

Company Number		08456742
Company ID Number		08456742
Date formed		2013-03-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/04/2016
Return next due		02/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:30:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOMENTO ITALIANO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.Q.L. ACCOUNTING LIMITED COMPANY C UK LIMITED EMITAX ACCOUNTANTS LTD GAF BUSINESS SERVICES LIMITED SUNRISE ACCOUNTANTS LIMITED TAX DIAGNOSTICS LTD

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Companies with same name MOMENTO ITALIANO LTD

The following companies were found which have the same name as MOMENTO ITALIANO LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOMENTO ITALIANO CORP.	44 DELAWARE ST Richmond STATEN ISLAND NY 10304	Active	Company formed on the 2017-05-17
MOMENTO ITALIANO INC	Delaware	Unknown
MOMENTO ITALIANO INCORPORATED	New Jersey	Unknown

Company Officers of MOMENTO ITALIANO LTD

Current Directors

Officer	Role	Date Appointed
EDOARDO ARCHETTA	Director	2013-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEDELE ANGELILLO	Director	2013-03-21	2015-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-26		Compulsory strike-off action has been discontinued
2023-07-07		Compulsory strike-off action has been suspended
2023-06-27		FIRST GAZETTE notice for compulsory strike-off
2023-04-26		DIRECTOR APPOINTED MR LUIGI FRANCO COPPOLA
2023-04-21		APPOINTMENT TERMINATED, DIRECTOR FABIO NICOLA ARCHETTA
2023-03-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/21 FROM Proaccounts Uk Unit M228, 89 Bickersteth Road Tooting London SW17 9SH
2021-03-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	DISS40	Compulsory strike-off action has been discontinued
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-07-16	AP01	DIRECTOR APPOINTED MR FABIO NICOLA ARCHETTA
2019-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDOARDO ARCHETTA
2019-07-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIO NICOLA ARCHETTA
2019-07-16	PSC07	CESSATION OF EDOARDO ARCHETTA AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-06-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-23	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDELE ANGELILLO
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	04/04/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03	AR01	04/04/14 ANNUAL RETURN FULL LIST
2013-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/13 FROM Trident Business Centre 89 Bickersteth Road, Unit M228 Tooting London SW17 9SH England
2013-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/13 FROM 89 Bickersteth Road Tooting London SW17 9SH England
2013-04-04	AR01	04/04/13 ANNUAL RETURN FULL LIST
2013-04-04	AP01	DIRECTOR APPOINTED MR FEDELE ANGELILLO
2013-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOMENTO ITALIANO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOMENTO ITALIANO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOMENTO ITALIANO LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOMENTO ITALIANO LTD

Intangible Assets

Patents

We have not found any records of MOMENTO ITALIANO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOMENTO ITALIANO LTD

Trademarks

We have not found any records of MOMENTO ITALIANO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOMENTO ITALIANO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MOMENTO ITALIANO LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MOMENTO ITALIANO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOMENTO ITALIANO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOMENTO ITALIANO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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