Founded in 2015, Algoma Restaurants, classified under reg no. 09881634 is an active company. Currently registered at 58 Cathedral Road CF11 9LL, Cardiff the company has been in the business for 9 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Carlo A., Simona M.. Of them, Simona M. has been with the company the longest, being appointed on 13 December 2015 and Carlo A. has been with the company for the least time - from 1 June 2019. As of 21 May 2024, there were 3 ex directors - Carlo A., Pietro G. and others listed below. There were no ex secretaries.
| Office Address | 58 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LL |
| Country of origin | United Kingdom |
| Registration Number | 09881634 |
| Date of Incorporation | Fri, 20th Nov 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 13 December 2015
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Carlo A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simona M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pietro G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlo A.
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simona M.
| Notified on | 19 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pietro G.
| Notified on | 16 April 2019 |
| Ceased on | 14 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 |
| Balance Sheet | ||
| Current Assets | 22 396 | 67 998 |
| Net Assets Liabilities | 86 895 | 123 515 |
| Other | ||
| Creditors | 14 644 | 23 800 |
| Fixed Assets | 79 143 | 79 317 |
| Net Current Assets Liabilities | 7 752 | 44 198 |
| Total Assets Less Current Liabilities | 86 895 | 123 515 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 24th, July 2023 |
resolution | Free Download (2 pages) |
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