Claren's Food And Wine Ltd, Pinner

Claren's Food and Wine Ltd is a private limited company. Registered at 91 Evelyn Drive, Pinner HA5 4RN, this 11 years old business was incorporated on 2013-03-12.
1 director can be found in this enterprise: Warnakulasuriya P. (appointed on 19 December 2019).
About
Name: Claren's Food And Wine Ltd
Number: 08440145
Incorporation date: 2013-03-12
End of financial year: 28 February
 
Address: 91 Evelyn Drive
Pinner
HA5 4RN
SIC code: 47110 -
Company staff
People with significant control
Warnakulasuriya P.
13 November 2023
Nature of control: 75,01-100% shares
Mary W.
8 November 2023 - 13 November 2023
Nature of control: 75,01-100% voting rights
75,01-100% shares
Warnakulasuriya P.
19 December 2019 - 8 November 2023
Nature of control: 75,01-100% voting rights
Sinnathurai S.
6 April 2016 - 9 December 2019
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 12,234 13,796 23,384 23,383 25,066 26,881 30,776 39,370 38,158 55,271 54
Fixed Assets 3,150 2,800 2,450 - 2,220 9,015 8,570 27,581 35,198 - -
Total Assets Less Current Liabilities 982 183 8,066 - 15,021 23,354 5,617 15,471 45,779 6,453 -15,233
Number Shares Allotted 100 100 - - - - - - - - -
Shareholder Funds 982 182 8,066 - - - - - - - -
Tangible Fixed Assets 3,150 2,800 2,450 - - - - - - - -

The due date for Claren's Food and Wine Ltd confirmation statement filing is 2024-01-02. The most current confirmation statement was filed on 2022-12-19. The date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

4 persons of significant control are listed in the official register, namely: Warnakulasuriya P. that has over 3/4 of shares. Mary W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 29th, February 2024 | accounts
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