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Abuelo Covent Garden Limited

Abuelo Covent Garden Limited is an active company incorporated on 13 July 2017 with the registered office located in London, Greater London. Abuelo Covent Garden Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10865376
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 July 2025 (4 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was
Telephone
020 74205856
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in UK • Born in Oct 1961
Director • Australian • Lives in UK • Born in Oct 1994
Ms Cloe Odette De La Vega
PSC • Australian • Lives in UK • Born in Oct 1994
Ms Lynette Margaret De La Vega
PSC • Australian • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Abuelo Holdings Limited
Cloe Odette De La Vega is a mutual person.
Active
Prototype Studio Limited
Lynette Margaret De La Vega is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76.69K (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£290.16K
Increased by £17.1K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£290.16K
Increased by £17.1K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Aug 2025
Registered Address Changed
3 Months Ago on 3 Aug 2025
Abridged Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Sara Rose Bateson (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Submitted on 2 Sep 2025
Submitted on 2 Sep 2025
Submitted on 2 Sep 2025
Submitted on 2 Sep 2025
Registered office address changed from Unit 8 1 Exchange Court London WC2R 0JU England to 20 Wenlock Road London N1 7GU on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Unit 8 1 Exchange Court London WC2R 0JU on 3 August 2025
Submitted on 3 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 3 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 10 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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