La Tua Pasta Limited, London
La Tua Pasta Limited is a private limited company. Registered at Unit 4 Nucleus Park, Central Way, London NW10 7XT, the aforementioned 18 years old enterprise was incorporated on 2005-10-10 and is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "manufacture of macaroni, noodles, couscous and similar farinaceous products" (SIC code: 10730).2 directors can be found in the enterprise: James H. (appointed on 12 February 2019), Nicolas H. (appointed on 12 February 2019).
| About | |
|---|---|
| Name: La Tua Pasta Limited | |
| Number: 05587428 | |
| Incorporation date: 2005-10-10 | |
| End of financial year: 31 March |
| Address: |
Unit 4 Nucleus Park Central Way London NW10 7XT |
| SIC code: |
56101 - Licensed restaurants 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products |
Company staff
People with significant control
Banchory Holdings Limited
12 February 2019
| Address | 8 Queen's Elm Square, London, SW3 6ED, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11672173 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francesco B.
6 April 2016 - 12 February 2019
| Nature of control: |
25-50% shares |
Caroline B.
6 April 2016 - 12 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 3,430,059 | 3,791,544 | 4,249,661 |
| Fixed Assets | 1,342,215 | 1,050,318 | 817,743 |
| Total Assets Less Current Liabilities | 3,964,380 | 3,401,525 | 2,962,658 |
The target date for La Tua Pasta Limited confirmation statement filing is 2024-10-24. The most recent confirmation statement was filed on 2023-10-10. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Banchory Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen's Elm Square, SW3 6ED London. Francesco B. who has 1/2 or less of shares. Caroline B. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(27 pages)
|
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