Delicias Globales Ltd, London
Delicias Globales Ltd is a private limited company. Formerly, it was named Provincial Restaurant Limited (it was changed on 2023-03-25). Situated at 21 Market Row, London SW9 8LB, this 11 years old business was incorporated on 2013-01-15 and is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).1 director can be found in the company: William P. (appointed on 19 February 2018).
| About | |
|---|---|
| Name: Delicias Globales Ltd | |
| Number: 08360498 | |
| Incorporation date: 2013-01-15 | |
| End of financial year: 31 January |
| Address: |
21 Market Row London SW9 8LB |
| SIC code: |
56102 - Unlicensed restaurants and cafes |
Company staff
People with significant control
William P.
19 February 2018
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antonio M.
15 January 2017 - 19 February 2018
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Fabio M.
15 January 2017 - 19 February 2018
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | - | - | - | - | 1 | 1,720 | 1,139 | 1,293 | 1,200 |
| Fixed Assets | - | - | - | - | - | - | 8,200 | 6,724 | 8,219 | 6,740 |
| Number Shares Allotted | 100 | 100 | 1 | 1 | 1 | 1 | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | - | 1 | 63 | 423 | 16,477 | 15,863 |
| Shareholder Funds | 100 | 100 | 1 | 1 | - | - | - | - | - | - |
The target date for Delicias Globales Ltd confirmation statement filing is 2024-01-18. The last one was submitted on 2023-01-04. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 31 January 2022.
3 persons of significant control are listed in the Companies House, namely: William P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Antonio M. who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Fabio M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 22nd, January 2024 | accounts |
Free Download
(3 pages)
|