Calta Brothers Ltd

General information

Name:

Calta Brothers Limited

Office Address:

Suite 001, 308 Holloway Road N7 6NJ London

Number: 11508472

Incorporation date: 2018-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

11508472 - registration number of Calta Brothers Ltd. This firm was registered as a Private Limited Company on 9th August 2018. This firm has existed on the British market for six years. This firm can be gotten hold of in Suite 001, 308 Holloway Road in London. The main office's post code assigned to this place is N7 6NJ. four years from now the company changed its registered name from And Bird Mh to Calta Brothers Ltd. This firm's Standard Industrial Classification Code is 56101 - Licensed restaurants. August 31, 2022 is the last time the accounts were filed.

According to the official data, the following firm is directed by 1 managing director: Diego C., who was selected to lead the company six years ago. The firm had been controlled by Michal J. till almost one year ago.

Diego C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Calta Brothers Ltd 2020-05-29
  • Cow And Bird Mh Ltd 2018-08-09

Financial data based on annual reports

Company staff

Diego C.

Role: Director

Appointed: 09 August 2018

Latest update: 11 February 2024

People with significant control

Diego C.
Notified on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 9 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Director's appointment terminated on Thu, 4th Jan 2024 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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