Quarantacinque Limited, London

Quarantacinque Limited is a private limited company. Located at 45 Roman Road, London E2 0HU, the above-mentioned 7 years old firm was incorporated on 2014-11-19 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the company: Gianfilippo M. (appointed on 25 November 2014). Among the secretaries (1 in total), we can name: T O. (appointed on 01 February 2016).
About
Name: Quarantacinque Limited
Number: 09317514
Incorporation date: 2014-11-19
End of financial year: 30 November
 
Address: 45 Roman Road
London
E2 0HU
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Francesco R.
1 August 2020
Nature of control: 25-50% shares
Federico B.
1 August 2020
Nature of control: 25-50% shares
Valeria S.
1 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ester D.
1 October 2016 - 26 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30
Current Assets 4,860 7,245 17,905 32,910 28,619 80,918
Fixed Assets 11,336 8,730 6,547 4,910 3,683 15,167
Total Assets Less Current Liabilities -9,704 -13,189 7,970 24,573 22,054 33,360
Number Shares Allotted - 10 - - - -
Shareholder Funds -9,704 -13,189 7,970 - - -
Tangible Fixed Assets 11,336 8,730 - - - -

The due date for Quarantacinque Limited confirmation statement filing is 2022-10-16. The most recent one was sent on 2021-10-02. The due date for a subsequent statutory accounts filing is 31 August 2022. Most recent accounts filing was submitted for the time period up until 30 November 2020.

4 persons of significant control are reported in the Companies House, namely: Francesco R. who owns 1/2 or less of shares. Federico B. who owns 1/2 or less of shares. Valeria S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 2, 2021
filed on: 12th, October 2021 | confirmation statement
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