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NOVA CARAVELLA LIMITED

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

This company is commonly known as Nova Caravella Limited. The company was founded 17 years ago and was given the registration number 06123850. The firm's registered office is in TOLWORTH. You can find them at 377/379 Ewell Road, , Tolworth, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOVA CARAVELLA LIMITED
Company Number:06123850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:377/379 Ewell Road, Tolworth, Surrey, KT6 7DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Aragon Avenue, Epsom, KT17 2QL

Secretary22 February 2007Active
33 Aragon Avenue, Epsom, KT17 2QL

Director22 February 2007Active
82 St John Street, London, EC1M 4JN

Corporate Secretary22 February 2007Active
82 St John Street, London, EC1M 4JN

Corporate Director22 February 2007Active

People with Significant Control

Giuseppe Borrotzu
Notified on:22 February 2018
Status:Active
Date of birth:December 1958
Nationality:Italian
Country of residence:United Kingdom
Address:33, Aragon Avenue, Epsom, United Kingdom, KT17 2QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rosa Lina Borrotzu
Notified on:22 February 2018
Status:Active
Date of birth:September 1972
Nationality:Portuguese,British
Country of residence:United Kingdom
Address:33, Aragon Avenue, Epsom, United Kingdom, KT17 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2018-08-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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