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Casa Nova 007 Limited

Casa Nova 007 Limited is an active company incorporated on 27 January 2024 with the registered office located in Coventry, West Midlands. Casa Nova 007 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15446217
Private limited company
Age
1 year 9 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
5 The Quadrant
Coventry
CV1 2EL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Albanian • Lives in UK • Born in Mar 1993
Director • British • Lives in Wales • Born in Sep 1994
Director • Albanian • Lives in UK • Born in Feb 1991
Director • Greek • Lives in Wales • Born in Nov 1999
Casa Bianca Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casa Bianca Wow Limited
Andreas Christou, Blerim Biba, and 2 more are mutual people.
Active
Casa Bianca USK Limited
Andreas Christou, Blerim Biba, and 2 more are mutual people.
Active
Casa Bianca Pontypridd Limited
Andreas Christou, Blerim Biba, and 1 more are mutual people.
Active
Casa Bianca Abergavenny Limited
Andreas Christou, Blerim Biba, and 1 more are mutual people.
Active
Casa Bianca Merthyr Tydfil Limited
Andreas Christou, Blerim Biba, and 1 more are mutual people.
Active
Casa Lounge Limited
Andreas Christou, Blerim Biba, and 1 more are mutual people.
Active
Casa Bianca Holdings Limited
Andreas Christou and Blerim Biba are mutual people.
Active
Amara Central Production Limited
Andreas Christou and Blerim Biba are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£4.83K
Total Liabilities
-£31.43K
Net Assets
-£26.6K
Debt Ratio (%)
651%
Latest Activity
Full Accounts Submitted
10 Days Ago on 23 Oct 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Hasan Leka Resigned
7 Months Ago on 31 Mar 2025
Andreas Christou Resigned
7 Months Ago on 31 Mar 2025
Blerim Biba Resigned
7 Months Ago on 31 Mar 2025
Andreas Christou (PSC) Resigned
1 Year 9 Months Ago on 27 Jan 2024
Hasan Leka (PSC) Resigned
1 Year 9 Months Ago on 27 Jan 2024
Blerim Biba (PSC) Resigned
1 Year 9 Months Ago on 27 Jan 2024
Casa Bianca Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Termination of appointment of Andreas Christou as a director on 31 March 2025
Submitted on 29 Apr 2025
Appointment of Alfred Leka as a director on 31 March 2025
Submitted on 29 Apr 2025
Cessation of Blerim Biba as a person with significant control on 27 January 2024
Submitted on 29 Apr 2025
Cessation of Hasan Leka as a person with significant control on 27 January 2024
Submitted on 29 Apr 2025
Cessation of Andreas Christou as a person with significant control on 27 January 2024
Submitted on 29 Apr 2025
Termination of appointment of Blerim Biba as a director on 31 March 2025
Submitted on 29 Apr 2025
Termination of appointment of Hasan Leka as a director on 31 March 2025
Submitted on 29 Apr 2025
Notification of Casa Bianca Holdings Limited as a person with significant control on 27 January 2024
Submitted on 29 Apr 2025
Repayment History
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