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VIDEO CAFE LIMITED

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

This company is commonly known as Video Cafe Limited. The company was founded 22 years ago and was given the registration number 04308804. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:VIDEO CAFE LIMITED
Company Number:04308804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, HA4 0AH

Director12 November 2019Active
8 Swinton House, 89 Gloucester Terrace, London, United Kingdom, W2 3HB

Director11 November 2013Active
70-72, Victoria Road, Ruislip, HA4 0AH

Director15 February 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary23 October 2001Active
70-72, Victoria Road, Ruislip, England, HA4 0AH

Secretary20 December 2013Active
70-72, Victoria Road, Ruislip, HA4 0AH

Secretary15 February 2017Active
79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH

Secretary23 October 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director23 October 2001Active
79 Victoria Road, Ruislip Manor, Middlesex, HA4 9BH

Director23 October 2001Active

People with Significant Control

Mr Anil Narshi Pankania
Notified on:24 August 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:70-72, Victoria Road, Ruislip, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type unaudited abridged.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Termination secretary company with name termination date.

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2019-01-10Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-15Officers

Appoint person secretary company with name date.

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2017-02-15Officers

Appoint person director company with name date.

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2017-02-15Officers

Termination secretary company with name termination date.

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2017-01-27Mortgage

Mortgage satisfy charge full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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