Founded in 2015, Cafe Miro, classified under reg no. SC520440 is an active company. Currently registered at 25/25a Promenade EH15 1HH, Edinburgh the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has one director. Kazim A., appointed on 12 April 2019. There are currently no secretaries appointed. As of 12 May 2024, there were 2 ex directors - Tulay A., Kazim A. and others listed below. There were no ex secretaries.
| Office Address | 25/25a Promenade |
| Office Address2 | Portobello |
| Town | Edinburgh |
| Post code | EH15 1HH |
| Country of origin | United Kingdom |
| Registration Number | SC520440 |
| Date of Incorporation | Mon, 16th Nov 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (111 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 12 April 2019
The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Kazim A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tulay A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kazim A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kazim A.
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tulay A.
| Notified on | 3 August 2017 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kazim A.
| Notified on | 1 November 2016 |
| Ceased on | 3 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 1 553 | 51 246 | 148 892 | 332 083 | 375 414 | |
| Current Assets | 100 | 5 809 | 54 471 | 151 352 | 335 295 | 379 499 | 341 781 |
| Net Assets Liabilities | 100 | 8 382 | 41 467 | 141 900 | 274 324 | 341 010 | 352 724 |
| Property Plant Equipment | 90 000 | 80 000 | 99 867 | 86 548 | 73 229 | ||
| Total Inventories | 4 256 | 3 225 | 2 460 | 3 212 | 4 085 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 000 | 20 000 | 33 319 | 46 638 | 59 957 | ||
| Average Number Employees During Period | 14 | 14 | 22 | 32 | 30 | ||
| Creditors | 7 427 | 13 004 | 29 319 | 97 519 | 70 150 | 17 501 | |
| Fixed Assets | 90 000 | 80 000 | 99 867 | 86 548 | 73 229 | 59 910 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 000 | 10 000 | 13 319 | 13 319 | 13 319 | ||
| Net Current Assets Liabilities | 100 | -1 618 | 41 467 | 122 033 | 237 776 | 309 349 | 324 280 |
| Property Plant Equipment Gross Cost | 100 000 | 100 000 | 133 186 | 133 186 | 133 186 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 100 000 | 33 186 | |||||
| Total Assets Less Current Liabilities | 100 | 88 382 | 121 467 | 221 900 | 324 324 | 382 578 | 384 190 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th August 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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