Caravaggio Design Limited

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General information

Name:

Caravaggio Design Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 03292341

Incorporation date: 1996-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is December 16, 1996. Established under 03292341, the company is classified as a Private Limited Company. You can reach the headquarters of the company during office hours at the following address: 101 New Cavendish Street 1st Floor South, W1W 6XH London. Started as Orchidbrand, the firm used the business name until February 5, 1997, then it was replaced by Caravaggio Design Limited. The enterprise's SIC and NACE codes are 96090: Other service activities not elsewhere classified. December 31, 2022 is the last time company accounts were reported.

Regarding this company, the full range of director's responsibilities have so far been met by Tori B. who was assigned to lead the company five years ago. Since 1997 David H., had been fulfilling assigned duties for the following company up to the moment of the resignation five years ago.

Pedro P. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Caravaggio Design Limited 1997-02-05
  • Orchidbrand Limited 1996-12-16

Financial data based on annual reports

Company staff

Tori B.

Role: Director

Appointed: 11 September 2019

Latest update: 25 March 2024

People with significant control

Pedro P.
Notified on 11 September 2019
Nature of control:
over 3/4 of shares
Demetra H.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 March 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
27
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