Pasta Remoli St Pancras Ltd, Ealing
Pasta Remoli St Pancras Ltd is a private limited company. Previously, it was named Pasta Remoli Uk Franchising Ltd (changed on 2020-11-04). Registered at Unit 6 Dickens Yard, Longfield Avenue, Ealing W5 2TD, this 8 years old company was incorporated on 2015-10-30 and is classified as "licensed restaurants" (SIC code: 56101).2 directors can be found in the company: Francesca T. (appointed on 07 December 2016), Simone R. (appointed on 30 October 2015).
| About | |
|---|---|
| Name: Pasta Remoli St Pancras Ltd | |
| Number: 09850663 | |
| Incorporation date: 2015-10-30 | |
| End of financial year: 31 May |
| Address: |
Unit 6 Dickens Yard Longfield Avenue Ealing W5 2TD |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Pasta Remoli Group Ltd
24 May 2023
| Address | Unit 6 Dickens Yard Longfield Avenue, London, W5 2TD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 12829885 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pasta Remoli Holding Ltd
6 April 2016 - 24 May 2023
| Address | The Courtyard 14a Sydenham Road, Croydon, CR0 2EE, England |
| Legal authority | Uk Company Act 2006 |
| Legal form | Limited Company |
| Country registered | U.K |
| Place registered | Companies House Register |
| Registration number | 09848789 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alessio R.
6 April 2016 - 20 April 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | 4 | 113,980 | 81,817 | 70,411 |
| Fixed Assets | - | - | - | 71,584 | 86,096 | 77,687 |
| Total Assets Less Current Liabilities | - | - | 4 | 35,754 | -2,384 | -30,241 |
| Number Shares Allotted | 4 | 4 | - | - | - | - |
| Shareholder Funds | 4 | 4 | - | - | - | - |
The date for Pasta Remoli St Pancras Ltd confirmation statement filing is 2024-05-05. The most current confirmation statement was filed on 2023-04-21. The due date for the next statutory accounts filing is 28 February 2025. Previous accounts filing was sent for the time up until 31 May 2023.
3 persons of significant control are indexed in the Companies House, namely: Pasta Remoli Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longfield Avenue, W5 2TD London. Pasta Remoli Holding Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sydenham Road, CR0 2EE Croydon. Alessio R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 25th, October 2023 | accounts |
Free Download
(11 pages)
|
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