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CALABRITTO RESTAURANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calabritto Restaurant Ltd. The company was founded 4 years ago and was given the registration number 12312436. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CALABRITTO RESTAURANT LTD
Company Number:12312436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 North End Road, London, United Kingdom, NW11 7RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, United Kingdom, NW11 7RJ

Director13 November 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director13 November 2019Active
5 North End Road, North End Road, London, England, NW11 7RJ

Director04 June 2021Active

People with Significant Control

Mrs Rachel Magi
Notified on:19 January 2022
Status:Active
Date of birth:January 1977
Nationality:Israeli
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Significant influence or control
Ms Joanna Okroj
Notified on:13 November 2019
Status:Active
Date of birth:November 1969
Nationality:Polish
Country of residence:United Kingdom
Address:5, North End Road, London, United Kingdom, NW11 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:13 November 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Officers

Termination director company with name termination date.

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2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-02Gazette

Gazette filings brought up to date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-05Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Change account reference date company previous shortened.

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2021-11-11Accounts

Change account reference date company previous shortened.

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2021-08-11Accounts

Change account reference date company previous shortened.

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2021-06-10Officers

Appoint person director company with name date.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-11-13Incorporation

Incorporation company.

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