Company Profile
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MicroCarluccio's (uk) Limited
12040028•Private Limited With Share Capital
Boparan Support Centre, Portland House, Birmingham, B377WR
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Incorporated
10/06/2019
Company Age
7 years
Directors
2
Employees
1
SIC Code
47290
Risk
high risk
Company Overview
Registration, classification & business activity
Carluccio's (uk) Limited (12040028) is a private limited with share capital incorporated on 10/06/2019 (7 years old) and registered in birmingham, B377WR. The company operates under SIC code 47290 - other retail sale of food in specialised stores.
Private Limited With Share Capital
SIC: 47290
Micro
Incorporated 10/06/2019
B377WR
1 employees
Financial Overview
Total Assets
£402.0K
Liabilities
£7.50M
Net Assets
£-7.10M
Turnover
£1.08M
Cash
£49.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2026
Legacy
Category:Accounts
Date:30-09-2026
Legacy
Category:Other
Date:30-09-2026
Legacy
Category:Other
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Resolution
Category:Resolution
Date:29-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:24-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2021
Resolution
Category:Resolution
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date26/09/2027
Filing Date19/09/2026
Latest Accounts28/12/2025
Trading Addresses
Boparan Support Centre, Portland House, Birmingham, B37 7Wr, B377WRRegistered
Related Companies
10
Contact
Boparan Support Centre, Portland House, Birmingham, B377WR