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Cinquecento Group 2 Limited

Cinquecento Group 2 Limited is an active company incorporated on 14 September 2021 with the registered office located in London, Greater London. Cinquecento Group 2 Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13619632
Private limited company
Age
3 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in UK • Born in Oct 1965
Director • Italian • Lives in England • Born in Jan 1990
Ms Jacqueline Annemerete Brantjes
PSC • Dutch • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
500 Greek Street Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento (Cale Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento Group 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
Daniel's Sushi Bar Limited
Emanuele Tagliarina is a mutual person.
Active
Daniel's Sushi Bar 2 Ltd
Emanuele Tagliarina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£700
Increased by £600 (+600%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
86%
Increased by 85.71% (%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 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 7 Months Ago on 7 Feb 2024
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
Accounting Period Extended
2 Years 2 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Jacqueline Annemerete Brantjes (PSC) Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 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
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 22 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 14 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 13 Jun 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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