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Cinquecento (Shoreditch) Limited

Cinquecento (Shoreditch) Limited is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Cinquecento (Shoreditch) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14616397
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 25 Jan31 Dec 2023 (11 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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in UK • Born in Oct 1965
Cinquecento Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento Group 2 Limited
Jacqueline Brantjes, Daniel Andrew Pittack, and 1 more are mutual people.
Active
500 Greek Street Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento (Cale Street) Limited
Jacqueline Brantjes and Daniel Andrew Pittack are mutual people.
Active
Cinquecento Group Limited
Jacqueline Brantjes and Daniel Andrew Pittack 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
2
Total Assets
£105.03K
Total Liabilities
-£178.89K
Net Assets
-£73.86K
Debt Ratio (%)
170%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 22 Dec 2024
Cinquecento Group Holdings Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr Emanuele Tagliarina Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 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 Shortened
2 Years 2 Months Ago on 12 Jun 2023
Incorporated
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 14 Feb 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
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 22 Dec 2024
Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024
Submitted on 22 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 22 Dec 2024
Change of details for Cinquecento Group Holdings Limited as a person with significant control on 17 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 12 Jun 2023
Incorporation
Submitted on 25 Jan 2023
Repayment History
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