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Quarantacinque Limited

Quarantacinque Limited is an active company incorporated on 19 November 2014 with the registered office located in London, Greater London. Quarantacinque Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09317514
Private limited company
Age
10 years
Incorporated 19 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
45 Roman Road
London
E2 0HU
Same address for the past 10 years
Telephone
02089816765
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Mar 1984 • Manager
Director • Restaurateur • Italian • Lives in England • Born in Mar 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
105 Pritchards Road RTM Company Limited
Gianfilippo Mattioli is a mutual person.
Active
East London Delicatessen Limited
Gianfilippo Mattioli is a mutual person.
Active
Bottega Prelibato Limited
Gianfilippo Mattioli is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£83.36K
Decreased by £4.5K (-5%)
Total Liabilities
-£74.25K
Decreased by £12.86K (-15%)
Net Assets
£9.11K
Increased by £8.36K (+1105%)
Debt Ratio (%)
89%
Decreased by 10.07% (-10%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 12 Mar 2025
Gianfilippo Mattioli Resigned
6 Months Ago on 1 Mar 2025
Mr Francesco Ragazzi Appointed
6 Months Ago on 1 Mar 2025
Mr Francesco Ragazzi (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Valeria Sacchet (PSC) Resigned
7 Months Ago on 4 Feb 2025
Federico Banino (PSC) Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Change of details for Mr Francesco Ragazzi as a person with significant control on 5 February 2025
Submitted on 11 Jul 2025
Termination of appointment of Gianfilippo Mattioli as a director on 1 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Francesco Ragazzi as a director on 1 March 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Mar 2025
Cessation of Federico Banino as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Cessation of Valeria Sacchet as a person with significant control on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 10 May 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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