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SAMBUCA CAFE LIMITED

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

This company is commonly known as Sambuca Cafe Limited. The company was founded 19 years ago and was given the registration number 05384220. The firm's registered office is in NORTH SHIELDS. You can find them at Pj Hotel Station Road, Percy Main, North Shields, Tyne And Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAMBUCA CAFE LIMITED
Company Number:05384220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Pj Hotel Station Road, Percy Main, North Shields, Tyne And Wear, England, NE29 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Dunsmuir Grove, Gateshead, NE8 4QL

Director01 October 2009Active
447 Chillingham Road, Heaton, Newcastle Upon Tyne, NE6 5QU

Secretary07 March 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary07 March 2005Active
137 Jesmond Road, Newcastle Upon Tyne, NE2 1JY

Director07 March 2005Active
447, Chillingham Road, Heaton, Newcastle Upon Tyne, NE6 5QU

Director01 April 2010Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director07 March 2005Active

People with Significant Control

Mr Nordean Jaber
Notified on:30 November 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:9-11, Union Quay, North Shields, England, NE30 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aidris Ahmed Salam
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:9-11, Union Quay, North Shields, England, NE30 1HJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination secretary company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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