Pitta Bun Carnaby Ltd. Head office in London. Check Director.

Pitta Bun Carnaby Ltd, London

Pitta Bun Carnaby Ltd is a private limited company. Situated at Leon Charles Suite 307 Boundary House, Boston Road, London W7 2QE, the above-mentioned 6 years old enterprise was incorporated on 2018-02-15 and is classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the enterprise: Andreas L. (appointed on 15 February 2018), Nikolaos R. (appointed on 15 February 2018).

About
Name: Pitta Bun Carnaby Ltd
Number: 11208070
Incorporation date: 2018-02-15
End of financial year: 31 December


Address:	Leon Charles Suite 307 Boundary House Boston Road London W7 2QE
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Pitta Bun Holdings Ltd

16 February 2019

Address	Leon Charles Suite 307 Boundary House, Boston Road, London, W7 2QE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10199548
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Pitta Bun Holdings Ltd

15 February 2018 - 15 February 2019

Address	247 Gray's Inn Road, London, WC1X 8QZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10199548
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,101	30,015	52,394	51,659	102,451
Total Assets Less Current Liabilities	-297,505	125,456	63,359	53,598	106,624

The date for Pitta Bun Carnaby Ltd confirmation statement filing is 2023-11-29. The previous one was submitted on 2022-11-15. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pitta Bun Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Suite 307 Boundary House, Boston Road, W7 2QE London. Pitta Bun Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gray's Inn Road, WC1X 8QZ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wednesday 15th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wednesday 15th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Friday 14th July 2023 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On Friday 14th July 2023 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 13th July 2023 director's details were changed filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AD01	New registered office address Leon Charles Suite 307 Boundary House Boston Road London W7 2QE. Change occurred on Thursday 13th July 2023. Company's previous address: 247 Gray's Inn Road London WC1X 8QZ United Kingdom. filed on: 13th, July 2023 \| address	Free Download (1 page)
CH01	On Wednesday 14th June 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 15th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, November 2022 \| resolution	Free Download (1 page)
SH01	924200.00 GBP is the capital in company's statement on Sunday 31st July 2022 filed on: 2nd, November 2022 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 7th June 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Tuesday 7th June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 7th June 2022 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 7th June 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
SH19	696200.00 GBP is the capital in company's statement on Tuesday 13th July 2021 filed on: 13th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, June 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, May 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, May 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/05/21 filed on: 11th, May 2021 \| insolvency	Free Download (1 page)
SH19	227.00 GBP is the capital in company's statement on Tuesday 11th May 2021 filed on: 11th, May 2021 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 7th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
CH01	On Sunday 7th June 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
CH01	On Sunday 7th June 2020 director's details were changed filed on: 25th, June 2020 \| officers	Free Download (2 pages)
SH01	216.00 GBP is the capital in company's statement on Wednesday 26th June 2019 filed on: 6th, April 2020 \| capital	Free Download (3 pages)
SH01	218.00 GBP is the capital in company's statement on Wednesday 26th June 2019 filed on: 6th, April 2020 \| capital	Free Download (3 pages)
SH01	696200.00 GBP is the capital in company's statement on Wednesday 26th June 2019 filed on: 3rd, January 2020 \| capital	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Friday 7th June 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Saturday 16th February 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 15th February 2019 filed on: 6th, June 2019 \| persons with significant control	Free Download (1 page)
SH01	160.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
SH01	185.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
SH01	194.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 6th, June 2019 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 18th January 2019 filed on: 29th, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (44 pages)
SH08	Change of share class name or designation filed on: 28th, May 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 17th December 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 26th March 2018 director's details were changed filed on: 28th, March 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019. filed on: 19th, February 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2018 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Orangeblade Limited
Garden Rooms By Studio 21 Ltd
G7 Britannia Ltd
Aspen Landscape Designers & Gardeners Ltd


Signature Canines Ltd
22sda Limited
Pa Property Rentals Ltd

Find other company