3 Square Meals Limited PENZANCE


3 Square Meals Limited is a private limited company situated at 15 Alverton Street, Penzance TR18 2QP. Incorporated on 2022-07-18, this 1-year-old company is run by 2 directors.
Director Kelly G., appointed on 18 July 2022. Director Thomas M., appointed on 18 July 2022.
The company is classified as "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was filed on 2023-01-19 and the due date for the subsequent filing is 2024-02-02.

3 Square Meals Limited Address / Contact

Office Address 15 Alverton Street
Town Penzance
Post code TR18 2QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14238988
Date of Incorporation Mon, 18th Jul 2022
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 31st July
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (27 days after)
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Kelly G.

Position: Director

Appointed: 18 July 2022

Thomas M.

Position: Director

Appointed: 18 July 2022

Michael J.

Position: Director

Appointed: 18 July 2022

Resigned: 12 January 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Kelly G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thomas M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelly G.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas M.

Notified on 18 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael J.

Notified on 18 July 2022
Ceased on 4 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-07-31
Balance Sheet
Current Assets12 640
Net Assets Liabilities37 505
Other
Average Number Employees During Period15
Creditors27 485
Fixed Assets54 600
Net Current Assets Liabilities14 845
Total Assets Less Current Liabilities39 755

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th January 2024
filed on: 24th, January 2024
Free Download (3 pages)

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