Cavendish Square
London
W1G 9DQ
Director Name | Mr Enrico Danieletto |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 February 2019(6 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1/1a Telegraph Street London EC2R 7AR |
Director Name | Mr Marco Novello |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 February 2019(6 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1/1a Telegraph Street London EC2R 7AR |
Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
4k at £1 | Umberto Rigo 80.00% Ordinary |
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1000 at £1 | Emanuele Rigo 20.00% Ordinary |
Year | 2014 |
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Net Worth | £217,999 |
Cash | £164,467 |
Current Liabilities | £52,575 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
5 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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31 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
3 January 2023 | Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023 (1 page) |
26 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
6 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
20 April 2021 | Cancellation of shares. Statement of capital on 31 December 2020
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20 April 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
1 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
11 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
9 February 2020 | Termination of appointment of Marco Novello as a director on 1 January 2020 (1 page) |
9 February 2020 | Termination of appointment of Enrico Danieletto as a director on 1 January 2020 (1 page) |
16 December 2019 | Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 1/1a Telegraph Street London EC2R 7AR on 16 December 2019 (1 page) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
12 February 2019 | Appointment of Mr Enrico Danieletto as a director on 8 February 2019 (2 pages) |
12 February 2019 | Appointment of Mr Marco Novello as a director on 8 February 2019 (2 pages) |
28 January 2019 | Confirmation statement made on 12 January 2019 with updates (5 pages) |
25 January 2019 | Director's details changed for Emanuele Rigo on 2 January 2018 (2 pages) |
25 January 2019 | Director's details changed for Emanuele Rigo on 2 January 2018 (2 pages) |
10 January 2019 | Statement of capital following an allotment of shares on 9 January 2019
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27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
22 March 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 January 2014 | Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages) |
28 January 2014 | Director's details changed for Emanuele Rigo on 1 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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14 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
14 January 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
10 January 2013 | Incorporation
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10 January 2013 | Incorporation
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