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Home > England & Wales Companies > CAFFE VENEZIA LIMITED
Company Information for

CAFFE VENEZIA LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
06244145
Private Limited Company
Active

Company Overview

About Caffe Venezia Ltd
CAFFE VENEZIA LIMITED was founded on 2007-05-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Caffe Venezia Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAFFE VENEZIA LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 06244145
Company ID Number 06244145
Date formed 2007-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 29/03/2022
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906476706  
Last Datalog update: 2021-09-06 14:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAFFE VENEZIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDJ VAT CONSULTANCY LTD   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED
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Companies with same name CAFFE VENEZIA LIMITED
The following companies were found which have the same name as CAFFE VENEZIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAFFE VENEZIA, INC. 245 ANN ST EAST LANSING Michigan 48823 UNKNOWN Company formed on the 0000-00-00
CAFFE VENEZIA, INC. 1111 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 1995-11-08
CAFFE VENEZIA CORPORATION New Jersey Unknown

Company Officers of CAFFE VENEZIA LIMITED

Current Directors
Officer Role Date Appointed
BABU ARSHI KARAVADRA
Company Secretary 2007-05-11
BABU ARSHI KARAVADRA
Director 2007-05-11
LAKHANSHI KARAVADRA
Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2007-05-11 2007-05-11
QA NOMINEES LIMITED
Director 2007-05-11 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BABU ARSHI KARAVADRA BULSTRODE PUB LIMITED Company Secretary 2006-06-26 CURRENT 2006-06-26 Active
BABU ARSHI KARAVADRA PRESTIGE VENUE LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Active
BABU ARSHI KARAVADRA BLENHEIM COMMERCIAL LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
BABU ARSHI KARAVADRA 8 TILL LATE LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Active
BABU ARSHI KARAVADRA VJ PROPERTIES LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
BABU ARSHI KARAVADRA AMERICANO (VJ) LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
BABU ARSHI KARAVADRA STUDIO 46 (V J) LIMITED Director 2008-10-22 CURRENT 2008-10-22 Active
BABU ARSHI KARAVADRA BULSTRODE PUB LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
BABU ARSHI KARAVADRA PRESTIGE VENUE LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
BABU ARSHI KARAVADRA BLENHEIM COMMERCIAL LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
BABU ARSHI KARAVADRA 8 TILL LATE LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
LAKHANSHI KARAVADRA GLOBEALPHA LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
LAKHANSHI KARAVADRA BULSTRODE PUB LIMITED Director 2006-06-26 CURRENT 2006-06-26 Active
LAKHANSHI KARAVADRA PRESTIGE VENUE LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
LAKHANSHI KARAVADRA BLENHEIM COMMERCIAL LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
LAKHANSHI KARAVADRA 8 TILL LATE LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABU ARSHI KARAVADRA
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0111/05/16 FULL LIST
2016-05-16AR0111/05/16 FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/12 FROM 170 Greenford Road Harrow Middlesex HA1 3QX
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0111/05/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0111/05/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08CH01Director's details changed for Lakhanshi Karavadra on 2010-01-28
2009-06-11363aReturn made up to 11/05/09; full list of members
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-04225PREVSHO FROM 31/05/2009 TO 30/06/2008
2008-06-27363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: CARRINGTON HOUSE, 179 GREENFORD ROAD, HARROW MIDDLESEX HA1 3QX
2007-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-0288(2)RAD 11/05/07--------- £ SI 98@1=98 £ IC 1/99
2007-05-15288bSECRETARY RESIGNED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CAFFE VENEZIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAFFE VENEZIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAFFE VENEZIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-07-01 £ 61,810
Creditors Due Within One Year 2011-07-01 £ 79,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAFFE VENEZIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 8,557
Cash Bank In Hand 2011-07-01 £ 30,300
Current Assets 2012-07-01 £ 19,301
Current Assets 2011-07-01 £ 33,651
Debtors 2012-07-01 £ 8,575
Debtors 2011-07-01 £ 1,323
Fixed Assets 2012-07-01 £ 23,715
Fixed Assets 2011-07-01 £ 26,364
Shareholder Funds 2012-07-01 £ 18,794
Shareholder Funds 2011-07-01 £ 19,351
Stocks Inventory 2012-07-01 £ 2,169
Stocks Inventory 2011-07-01 £ 2,028
Tangible Fixed Assets 2012-07-01 £ 23,715
Tangible Fixed Assets 2011-07-01 £ 26,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAFFE VENEZIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAFFE VENEZIA LIMITED
Trademarks
We have not found any records of CAFFE VENEZIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAFFE VENEZIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CAFFE VENEZIA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where CAFFE VENEZIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAFFE VENEZIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAFFE VENEZIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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