Founded in 2015, Caravaggio Hi Tech, classified under reg no. 09619119 is an active company. Currently registered at C/o Hilton Consulting Studio 133, Canalot Studios W10 5BN, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 30th December 2022.
The firm has one director. Yenori C., appointed on 7 December 2021. There are currently no secretaries appointed. As of 11 May 2024, there were 6 ex directors - Roberto C., Yenori C. and others listed below. There were no ex secretaries.
| Office Address | C/o Hilton Consulting Studio 133, Canalot Studios |
| Office Address2 | 222 Kensal Road |
| Town | London |
| Post code | W10 5BN |
| Country of origin | United Kingdom |
| Registration Number | 09619119 |
| Date of Incorporation | Tue, 2nd Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 07 December 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Claudio N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Claudio N.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Net Worth | 348 500 | |||||||
| Balance Sheet | ||||||||
| Debtors | 1 000 | 1 000 | 1 000 | |||||
| Property Plant Equipment | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 |
| Tangible Fixed Assets | 350 000 | |||||||
| Net Assets Liabilities | 351 000 | 351 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 351 000 | |||||||
| Profit Loss Account Reserve | -2 500 | |||||||
| Shareholder Funds | 348 500 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | -1 500 | -3 000 | -7 075 | -11 320 | -15 815 | 1 000 | 1 000 | 1 000 |
| Property Plant Equipment Gross Cost | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | 350 000 | ||
| Total Assets Less Current Liabilities | 348 500 | 347 000 | 342 925 | 338 680 | 351 000 | 351 000 | 351 000 | 351 000 |
| Creditors | 1 500 | 3 000 | 7 075 | 11 320 | 15 815 | |||
| Creditors Due Within One Year | 1 500 | |||||||
| Number Shares Allotted | 351 000 | |||||||
| Number Shares Issued Fully Paid | 351 000 | 351 000 | 351 000 | 351 000 | ||||
| Other Creditors | 1 500 | 3 000 | 7 075 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | -1 500 | -4 075 | ||||||
| Share Capital Allotted Called Up Paid | 351 000 | |||||||
| Tangible Fixed Assets Additions | 350 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 350 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||
| Fixed Assets | 350 000 | 350 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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