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Cala Luna Ltd

Cala Luna Ltd is an active company incorporated on 9 November 2021 with the registered office located in London, Greater London. Cala Luna Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13732119
Private limited company
Age
3 years
Incorporated 9 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Flat 2 2 Victory Road Mews
London
SW19 1HA
England
Address changed on 29 May 2025 (5 months ago)
Previous address was Flat 6 3 Victory Road Mews London SW19 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1976 • Manager
Director • Manager • Italian • Lives in England • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Barumini Ltd
Guiseppina Pulina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.14K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.14K
Decreased by £1.22K (-28%)
Total Liabilities
£0
Decreased by £1.16K (-100%)
Net Assets
£3.14K
Decreased by £59 (-2%)
Debt Ratio (%)
0%
Decreased by 26.66% (-100%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Aug 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Marenglen Hoxha Resigned
1 Year 1 Month Ago on 1 Sep 2024
Miss Guiseppina Pulina Appointed
1 Year 1 Month Ago on 31 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 3 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Guiseppina Pulina (PSC) Resigned
1 Year 10 Months Ago on 17 Dec 2023
Marenglen Hoxha (PSC) Appointed
1 Year 10 Months Ago on 17 Dec 2023
Guiseppina Pulina Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Registered office address changed from Flat 6 3 Victory Road Mews London SW19 1HA England to Flat 2 2 Victory Road Mews London SW19 1HA on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Appointment of Miss Guiseppina Pulina as a director on 31 August 2024
Submitted on 28 Sep 2024
Termination of appointment of Marenglen Hoxha as a director on 1 September 2024
Submitted on 25 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 3 Aug 2024
Termination of appointment of Guiseppina Pulina as a director on 1 December 2023
Submitted on 17 Dec 2023
Notification of Marenglen Hoxha as a person with significant control on 17 December 2023
Submitted on 17 Dec 2023
Cessation of Guiseppina Pulina as a person with significant control on 17 December 2023
Submitted on 17 Dec 2023
Confirmation statement made on 17 December 2023 with updates
Submitted on 17 Dec 2023
Repayment History
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