| Company Name | Caffe Ginevra UK Limited |
|---|---|
| Directors | Anthony Finn and Amy Finn |
| Company Status | Active |
| Company Number | 09172356 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2014(9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Anthony Finn |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Front Street Prudhoe Northumberland NE42 5DB |
| Director Name | Amy Finn |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Front Street Prudhoe Northumberland NE42 5DB |
Contact
| Telephone | 07 557365616 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 50 Front Street Prudhoe Northumberland NE42 5DB |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe South |
| Built Up Area | Prudhoe |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 19 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 26 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 21 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 10 January 2019 | Director's details changed for Amy Carson on 26 May 2017 (2 pages) |
| 10 January 2019 | Change of details for Miss Amy Louise Carson as a person with significant control on 26 May 2017 (2 pages) |
| 13 August 2018 | Registered office address changed from 16 Front Street Prudhoe Northumberland NE42 5HN to 50 Front Street Prudhoe Northumberland NE42 5DB on 13 August 2018 (1 page) |
| 13 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 August 2017 | Notification of Anthony Daniel Terrance Finn as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Anthony Daniel Terrance Finn as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 24 March 2017 | Total exemption full accounts made up to 31 August 2016 (6 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 September 2015 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU England to 16 Front Street Prudhoe Northumberland NE42 5HN on 16 September 2015 (1 page) |
| 16 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU England to 16 Front Street Prudhoe Northumberland NE42 5HN on 16 September 2015 (1 page) |
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|