QUARANTACINQUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUARANTACINQUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUARANTACINQUE LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317514. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
QUARANTACINQUE LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09317514. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
QUARANTACINQUE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
45 ROMAN ROAD
LONDON
E2 0HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GIANFILIPPO MATTIOLI | Mar 1972 | Italian | Director | 2014-11-25 | CURRENT |
| MR T MING ONG | Secretary | 2016-02-01 | CURRENT | ||
| MS ESTER STONE | Jun 1975 | British | Director | 2014-11-19 UNTIL 2017-11-30 | RESIGNED |
| MS VALERIA SACCHET | Oct 1976 | Italian | Director | 2014-11-19 UNTIL 2014-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francesco Ragazzi | 2020-08-01 | 3/1984 | London | Ownership of shares 25 to 50 percent |
| Mr Federico Banino | 2020-08-01 | 4/1991 | London | Ownership of shares 25 to 50 percent |
| Ms Ester Davey | 2016-10-01 - 2017-09-26 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Valeria Sacchet | 2016-10-01 | 10/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2024-05-11 | 30-11-2023 | £756 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2023-08-03 | 30-11-2022 | £3,078 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2022-07-23 | 30-11-2021 | £9,820 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2021-06-16 | 30-11-2020 | £27 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2020-08-14 | 30-11-2019 | £22,054 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2019-08-01 | 30-11-2018 | £24,573 equity |
| Micro-entity Accounts - QUARANTACINQUE LIMITED | 2018-05-16 | 30-11-2017 | £7,970 equity |
| Abbreviated Company Accounts - QUARANTACINQUE LIMITED | 2017-03-24 | 30-11-2016 | £5,179 Cash £-13,189 equity |