Cafe La Passione Ltd. in LONDON

Cafe La Passione Ltd. LONDON

Founded in 2006, Cafe La Passione, classified under reg no. 05846397 is an active company. Currently registered at 3 Cherrytree Walk EC1Y 8NX, London the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Gentiana H., appointed on 1 March 2011. In addition, a secretary was appointed - Gentijana H., appointed on 14 June 2006. As of 29 April 2024, there was 1 ex director - Sami Q.. There were no ex secretaries.

Cafe La Passione Ltd. Address / Contact

Office Address	3 Cherrytree Walk
Town	London
Post code	EC1Y 8NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05846397
Date of Incorporation	Wed, 14th Jun 2006
Industry	Unlicensed restaurants and cafes
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Gentiana H.

Position: Director

Appointed: 01 March 2011

Gentijana H.

Position: Secretary

Appointed: 14 June 2006

Sami Q.

Position: Director

Appointed: 14 June 2006

Resigned: 21 July 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Gentiana H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Gentiana H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-68 688	-94 454

Balance Sheet
Current Assets	11 212	9 148	15 316	15 318	19 832	61 359	22 654	24 075
Net Assets Liabilities		86 454	107 212	42 281	9 865	28 071	35 179	71 863
Net Assets Liabilities Including Pension Asset Liability	-68 688	-94 454

Reserves/Capital
Shareholder Funds	-68 688	-94 454

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 000	7 988	2 610	3 000
Average Number Employees During Period				8	8	9	6	5
Creditors		62 863	62 116	77 412	33 678	32 387	50 539	94 345
Fixed Assets	36 826	49 461	26 769	47 013	35 181	28 145	22 516	18 013
Net Current Assets Liabilities	-34 702	-53 715	46 800	62 094	13 846	28 972	27 885	66 680
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								3 590
Total Assets Less Current Liabilities	2 124	-4 254	20 031	15 081	21 335	57 117	5 369	48 667
Creditors Due After One Year	70 812	90 200
Creditors Due Within One Year	45 914	62 863

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-05 filed on: 7th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-05 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-08-05 filed on: 5th, August 2021	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-26 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-26 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-26 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 19th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-26 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-02-26 filed on: 14th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2016-02-26 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-06-30 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-26 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 21st, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-21: 100.00 GBP	capital
TM01	Director appointment termination date: 2014-03-21 filed on: 21st, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 7th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-21 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 23rd, May 2013	annual return	Free Download (4 pages)
CH01	On 2013-05-18 director's details were changed filed on: 23rd, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-06-18 filed on: 18th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 5th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-14 with full list of members filed on: 4th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-14 with full list of members filed on: 4th, October 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-01 director's details were changed filed on: 4th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-06-14 with full list of members filed on: 2nd, December 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, July 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/02/2009 from 18 heath view london N2 0QB united kingdom filed on: 7th, February 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, December 2008	officers	Free Download (1 page)
287	Registered office changed on 19/09/2008 from 3 cherry tree walk london EC1Y 8NX united kingdom filed on: 19th, September 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/09/2008 from 80 heath view london N2 0QB united kingdom filed on: 19th, September 2008	address	Free Download (1 page)
287	Registered office changed on 19/09/2008 from 3 cherrytree walk london EC1Y 8NX filed on: 19th, September 2008	address	Free Download (1 page)
AAMD	Amended accounts made up to 2007-06-30 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, January 2008	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, January 2008	gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (18 pages)
288c	Secretary's particulars changed filed on: 14th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2006	incorporation	Free Download (18 pages)
288c	Secretary's particulars changed filed on: 14th, June 2006	officers	Free Download (1 page)