The Fork Patisserie Ltd, London

The Fork Patisserie Ltd is a private limited company. Located at 85 Marchmont Street, London WC1N 1AL, this 10 years old firm was incorporated on 2013-05-31 and is officially classified as "other food services" (Standard Industrial Classification: 56290).
2 directors can be found in the enterprise: Jessica G. (appointed on 06 April 2020), James H. (appointed on 06 April 2020).
About
Name: The Fork Patisserie Ltd
Number: 08551222
Incorporation date: 2013-05-31
End of financial year: 31 March
 
Address: 85 Marchmont Street
London
WC1N 1AL
SIC code: 56290 - Other food services
Company staff
People with significant control
Jessica G.
5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
James H.
5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Leisure Property Investments Limited
6 April 2016 - 5 May 2020
Address Pasea Estate PO BOX 958, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Business Company
Country registered Territory Of The British Virgin Islands
Place registered Register Of Corporate Affairs Of The British Virgin Islands
Registration number 657823
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andre A.
6 April 2016 - 5 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 24,943 37,246 - - 39,984 8,450 472 27,289 5,977 5,866
Total Assets Less Current Liabilities 9,818 -960 -13,897 -31,972 -66,200 129,176 177,808 131,318 92,530 46,788
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 9,818 -960 -13,897 - - - - - - -
Tangible Fixed Assets 35,400 26,550 17,700 - - - - - - -
Fixed Assets 35,400 - - - - - - - - -

The deadline for The Fork Patisserie Ltd confirmation statement filing is 2024-06-03. The previous confirmation statement was sent on 2023-05-20. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Jessica G. that owns 1/2 or less of shares, 1/2 or less of voting rights. James H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leisure Property Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Po Box 958, Tortola.

Company filing
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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 20th May 2023
filed on: 5th, June 2023 | confirmation statement
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