# Bistrotheka Ltd

## Details

- **Company number:** [11496280](https://find-and-update.company-information.service.gov.uk/company/11496280)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2018
- **Registered office:** 7 NORTH RIDE, WELWYN, AL6 9SA
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [56102](/sic/56102) Unlicenced restaurants and cafes, [56103](/sic/56103) Take-away food shops and mobile food stands, [56210](/sic/56210) Event catering activities
- **Corporate group:** [Mivel's & Co Ltd](/group/36988) (8 companies)


## Previous names

- Blackbird Cafe & Bar Ltd (until 5 Jun 2024)
- Kickaffe, Ltd (until 25 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUZICKA, Jir, Mr. | director | 30 Jul 2024 |  |
| SOUCEK, Michal Premysl, Mr. | director | 15 Mar 2024 | 30 Jul 2024 |
| DOHNALOVA, Veronika | director | 1 Feb 2024 | 30 Jul 2024 |
| KOS, Martin | director | 2 Aug 2018 | 1 Feb 2024 |
| STANEK, Filip | director | 2 Aug 2018 | 22 Aug 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mivels & Co. Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 1 Feb 2024 |  |
| Mr Martin Kos | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2018 | 1 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Aug 2024 | £100 | £100 | - |
| 31 Aug 2023 | £100 | - | 0 |
| 31 Aug 2022 | £100 | - | 0 |
| 31 Aug 2021 | £100 | - | 0 |
| 31 Aug 2020 | £100 | - | 0 |
| 31 Aug 2019 | -£211 | - | 1 |



## Owned by

Bistrotheka Ltd → [Mivel's & Co Ltd](/company/09193880)





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- [Kcns Group Ltd](/company/11887353) (11887353)
- [Kf-Prop Ltd](/company/12122249) (12122249)
- [Koospol, Foreign Trade Company Limited](/company/11904710) (11904710)
- [MEL Media World Ltd](/company/08751125) (08751125)



