Casa Andina Ltd, London
Casa Andina Ltd is a private limited company. Formerly, it was named Futur Afriq Limited (it was changed on 2021-02-19). Situated at Andina Spitalfields, 60-62 Commercial Street, London E1 6LT, the above-mentioned 4 years old enterprise was incorporated on 2019-07-09 and is classified as "licensed restaurants" (SIC: 56101).2 directors can be found in this company: Saiphin M. (appointed on 10 March 2022), Thomas K. (appointed on 06 January 2022). When it comes to the secretaries (1 in total), we can name: Frans T. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Casa Andina Ltd | |
| Number: 12093066 | |
| Incorporation date: 2019-07-09 | |
| End of financial year: 31 March |
| Address: |
Andina Spitalfields 60-62 Commercial Street London E1 6LT |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Saiphin M.
10 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas K.
10 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
30 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Raquel D.
1 October 2020 - 1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander M.
30 September 2020 - 1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franciscus T.
9 July 2019 - 30 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,000 | 131,607 | 207,323 | 334,194 |
| Fixed Assets | - | 1,547,524 | 1,484,832 | 1,382,207 |
| Total Assets Less Current Liabilities | 1,000 | 1,156,129 | 1,476,925 | 1,367,234 |
| Number Shares Allotted | 1,000 | - | - | - |
The due date for Casa Andina Ltd confirmation statement filing is 2024-04-04. The previous one was submitted on 2023-03-21. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
6 persons of significant control are listed in the Companies House, namely: Saiphin M. who has 1/2 or less of shares, 1/2 or less of voting rights. Thomas K. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexander M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-29 filed on: 29th, February 2024 | officers |
Free Download
(1 page)
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