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CARDAMELIA LIMITED

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

This company is commonly known as Cardamelia Limited. The company was founded 5 years ago and was given the registration number 11883825. The firm's registered office is in LONDON. You can find them at Flat 16 Beaumaris, Brownlow Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CARDAMELIA LIMITED
Company Number:11883825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG

Director20 July 2019Active
Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG

Director15 March 2019Active
Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG

Secretary15 March 2019Active

People with Significant Control

Ms Karolina Malgorzata Hranyczka
Notified on:20 July 2019
Status:Active
Date of birth:July 1990
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Nahalewicz
Notified on:15 March 2019
Status:Active
Date of birth:July 1987
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 16 Beaumaris, Brownlow Road, London, United Kingdom, N11 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-25Confirmation statement

Confirmation statement with updates.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-07Accounts

Accounts with accounts type unaudited abridged.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-07-26Officers

Termination secretary company with name termination date.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Officers

Appoint person director company with name date.

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2019-03-15Incorporation

Incorporation company.

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