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PRIZRENI CAFE LIMITED

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

This company is commonly known as Prizreni Cafe Limited. The company was founded 5 years ago and was given the registration number 11451920. The firm's registered office is in LONDON. You can find them at 23 Vivian Avenue, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PRIZRENI CAFE LIMITED
Company Number:11451920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:23 Vivian Avenue, London, United Kingdom, NW4 3UX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Vivian Avenue, London, United Kingdom, NW4 3UX

Director22 April 2022Active
23, Vivian Avenue, London, United Kingdom, NW4 3UX

Director30 November 2023Active
23, Vivian Avenue, London, United Kingdom, NW4 3UX

Secretary06 July 2018Active
23, Vivian Avenue, London, United Kingdom, NW4 3UX

Director06 July 2018Active
23, Vivian Avenue, London, United Kingdom, NW4 3UX

Director06 July 2018Active

People with Significant Control

Mr Agron Rashica
Notified on:30 October 2023
Status:Active
Date of birth:February 2023
Nationality:Albanian
Country of residence:United Kingdom
Address:23, Vivian Avenue, London, United Kingdom, NW4 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asslan Kureqi
Notified on:10 January 2023
Status:Active
Date of birth:May 1980
Nationality:Croatian
Country of residence:United Kingdom
Address:23, Vivian Avenue, London, United Kingdom, NW4 3UX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Manushaqe Kureqi
Notified on:06 July 2018
Status:Active
Date of birth:September 1980
Nationality:Albanian
Country of residence:United Kingdom
Address:23, Vivian Avenue, London, United Kingdom, NW4 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Agon Rashica
Notified on:06 July 2018
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:23, Vivian Avenue, London, United Kingdom, NW4 3UX
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 (6 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
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Officers

Appoint person director company with name date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Persons with significant control

Notification of a person with significant control.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Officers

Termination secretary company with name termination date.

Download
2022-04-22Persons with significant control

Cessation of a person with significant control.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Officers

Termination director company with name termination date.

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2018-07-06Incorporation

Incorporation company.

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