Caffe' Amici started in year 2015 as Private Limited Company with registration number 09476473. The Caffe' Amici company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Office 08, Ealing House. Postal code: W5 3HJ.
The firm has 2 directors, namely Stefano V., Giuseppe D.. Of them, Giuseppe D. has been with the company the longest, being appointed on 6 March 2015 and Stefano V. has been with the company for the least time - from 20 November 2022. Currenlty, the firm lists one former director, whose name is Stefano V. and who left the the firm on 29 May 2020. In addition, there is one former secretary - Stefano V. who worked with the the firm until 29 May 2020.
| Office Address | Office 08, Ealing House |
| Office Address2 | 33 Hanger Lane |
| Town | London |
| Post code | W5 3HJ |
| Country of origin | United Kingdom |
| Registration Number | 09476473 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Wholesale of other machinery and equipment |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 20 November 2022
Position: Director
Appointed: 06 March 2015
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Stefano V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Giuseppe D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stefano V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stefano V.
| Notified on | 20 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe D.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stefano V.
| Notified on | 1 July 2016 |
| Ceased on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -13 194 |
| Balance Sheet | |
| Cash Bank In Hand | 4 107 |
| Tangible Fixed Assets | 9 360 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -13 294 |
| Shareholder Funds | -13 194 |
| Other | |
| Creditors Due Within One Year | 26 661 |
| Net Current Assets Liabilities | -22 554 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 12 470 |
| Tangible Fixed Assets Cost Or Valuation | 12 470 |
| Tangible Fixed Assets Depreciation | 3 110 |
| Tangible Fixed Assets Depreciation Charged In Period | 3 110 |
| Total Assets Less Current Liabilities | -13 194 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy