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Casa Bianca Wow Limited

Casa Bianca Wow Limited is an active company incorporated on 16 February 2024 with the registered office located in Coventry, West Midlands. Casa Bianca Wow Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15495424
Private limited company
Age
1 year 8 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 16 November 2025 (13 days 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 • Greek • Lives in Wales • Born in Nov 1999
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
Casa Bianca Holdings Limited
PSC
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Mutual Companies
Casa Nova 007 Limited
Alfred Leka, Andreas Christou, 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
Alfred Leka, Andreas Christou, 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
Casa Bianca Wow Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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
Alfred Leka Appointed
7 Months Ago on 31 Mar 2025
Andreas Christou (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Hasan Leka (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Blerim Biba (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
Casa Bianca Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 16 Feb 2024
Incorporated
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Appointment of Alfred Leka as a director on 31 March 2025
Submitted on 29 Apr 2025
Cessation of Hasan Leka as a person with significant control on 16 February 2024
Submitted on 29 Apr 2025
Cessation of Andreas Christou as a person with significant control on 16 February 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 Andreas Christou as a director on 31 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 29 Apr 2025
Notification of Casa Bianca Holdings Limited as a person with significant control on 16 February 2024
Submitted on 29 Apr 2025
Termination of appointment of Hasan Leka as a director on 31 March 2025
Submitted on 29 Apr 2025
Cessation of Blerim Biba as a person with significant control on 16 February 2024
Submitted on 29 Apr 2025
Incorporation
Submitted on 16 Feb 2024
Repayment History
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