CARAVAGGIO HI TECH LTD - LONDON
| Company Profile | Company Filings |
Overview
CARAVAGGIO HI TECH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CARAVAGGIO HI TECH LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARAVAGGIO HI TECH LTD was incorporated 9 years ago on 02/06/2015 and has the registered number: 09619119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARAVAGGIO HI TECH LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
LONDON
W10 5BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| YENORI HERRERA CARVAJAL | Dec 1952 | Costa Rican | Director | 2021-12-07 | CURRENT |
| MS PATRICIA ANN PETROU | May 1956 | British | Director | 2017-06-23 UNTIL 2019-05-15 | RESIGNED |
| MR PIERVINCENZO TRIPOLI | May 1977 | Italian | Director | 2019-05-15 UNTIL 2019-08-09 | RESIGNED |
| MR CLAUDIO NORI | Mar 1949 | Italian | Director | 2015-06-02 UNTIL 2017-06-23 | RESIGNED |
| MS YENORI HERRERA CARVAJAL | Dec 1952 | Costa Rican | Director | 2021-02-01 UNTIL 2021-11-24 | RESIGNED |
| MR ROBERTO CARRER | Feb 1968 | Italian | Director | 2021-10-05 UNTIL 2021-12-07 | RESIGNED |
| MR MARIO BIANCO | Jan 1969 | Italian | Director | 2019-08-09 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Claudio Nori | 2016-04-06 - 2016-06-05 | 3/1949 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARAVAGGIO_HI_TECH_LTD - Accounts | 2023-09-30 | 30-12-2022 | |
| CARAVAGGIO_HI_TECH_LTD - Accounts | 2022-11-09 | 30-12-2021 | |
| Micro-entity Accounts - CARAVAGGIO HI TECH LTD | 2021-11-26 | 30-12-2020 | £351,000 equity |
| Caravaggio Hi Tech Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | €334,185 equity |
| Caravaggio Hi Tech Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | €338,680 equity |
| Caravaggio Hi Tech Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | €342,925 equity |
| Caravaggio Hi Tech Ltd - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | €347,000 equity |
| Caravaggio Hi Tech Ltd - Abbreviated accounts 16.3 | 2017-03-03 | 31-12-2015 | EUR348,500 equity |