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Cafmin LLP

Cafmin LLP is an active company incorporated on 11 April 2022 with the registered office located in London, Greater London. Cafmin LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC441905
Limited liability partnership
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
United Kingdom
Address changed on 4 Oct 2023 (1 year 12 months ago)
Previous address was C/O Preiskel & Co Llp 4 King's Bench Walk Inner Temple London EC4Y 7DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Uruguayan • Lives in Uruguay • Born in Oct 1992
PSC • Italian • Lives in Uruguay • Born in Sep 1989
Lives in Argentina • Born in Mar 1976
Lives in Argentina • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Valuz LLP
Dominique Berthier Venturiello and Francisco Garcia Culubret are mutual people.
Active
Klekio LLP
Dominique Berthier Venturiello and Francisco Garcia Culubret are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£13.83K
Decreased by £9.34K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.12K
Decreased by £7.57K (-8%)
Total Liabilities
-£101.74K
Increased by £2.03K (+2%)
Net Assets
-£10.62K
Decreased by £9.6K (+937%)
Debt Ratio (%)
112%
Increased by 10.62% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Francisco Garcia Culubret (PSC) Appointed
6 Months Ago on 18 Mar 2025
Dominique Berthier Venturiello (PSC) Appointed
6 Months Ago on 18 Mar 2025
Emmanuel Cafici (PSC) Resigned
6 Months Ago on 18 Mar 2025
Jorge Tomas Cafici (PSC) Resigned
6 Months Ago on 18 Mar 2025
Jorge Tomas Cafici Resigned
6 Months Ago on 18 Mar 2025
Emmanuel Cafici Resigned
6 Months Ago on 18 Mar 2025
Mr Francisco Garcia Culubret Appointed
6 Months Ago on 18 Mar 2025
Ms Dominique Berthier Venturiello Appointed
6 Months Ago on 18 Mar 2025
Mr Emmanuel Cafici (PSC) Details Changed
3 Years Ago on 11 Apr 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Mr Emmanuel Cafici as a person with significant control on 11 April 2022
Submitted on 27 Mar 2025
Notification of Dominique Berthier Venturiello as a person with significant control on 18 March 2025
Submitted on 27 Mar 2025
Cessation of Jorge Tomas Cafici as a person with significant control on 18 March 2025
Submitted on 27 Mar 2025
Cessation of Emmanuel Cafici as a person with significant control on 18 March 2025
Submitted on 27 Mar 2025
Notification of Francisco Garcia Culubret as a person with significant control on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Francisco Garcia Culubret as a member on 18 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Emmanuel Cafici as a member on 18 March 2025
Submitted on 21 Mar 2025
Appointment of Ms Dominique Berthier Venturiello as a member on 18 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Jorge Tomas Cafici as a member on 18 March 2025
Submitted on 21 Mar 2025
Repayment History
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