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Cinquecento Group Limited

Cinquecento Group Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Cinquecento Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068768
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2024
Due by 24 September 2025 (17 days remaining)
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 22 Dec 2024 (8 months ago)
Previous address was 14 David Mews London W1U 6EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Oct 1965
Director • Italian • Lives in Italy • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in Spain • Born in May 1994
Ms Jacqueline Annemerete Brantjes
PSC • Dutch • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento (Cale Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Pastaiolo Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Greek Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento Group 2 Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
500 Greek Street Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Portobello Road) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Liquidation
500 Portobello Road Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£281.49K
Increased by £265.48K (+1658%)
Turnover
Unreported
Same as previous period
Employees
78
Same as previous period
Total Assets
£2.41M
Increased by £1.04M (+76%)
Total Liabilities
-£3.4M
Increased by £1.17M (+53%)
Net Assets
-£995.96K
Decreased by £135.17K (+16%)
Debt Ratio (%)
141%
Decreased by 21.6% (-13%)
Latest Activity
Mr Nicholas Andreas Zweegers Appointed
2 Months Ago on 9 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 22 Dec 2024
Mr Emanuele Tagliarina Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Daniel Andrew Pittack Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mrs Jacqueline Brantjes Appointed
2 Years 1 Month Ago on 3 Aug 2023
Jacqueline Annemerete Brantjes (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Appointment of Mr Nicholas Andreas Zweegers as a director on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 22 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 22 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 22 Dec 2024
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Cessation of Daniel Andrew Pittack as a person with significant control on 7 February 2023
Submitted on 21 May 2023
Repayment History
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