Ardealu Food Ltd is a private limited company registered at 106 Dunkeld Road, Perth PH1 5AS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-19, this 6-year-old company is run by 1 director.
Director Peter S., appointed on 10 January 2022.
The company is categorised as "other food services" (Standard Industrial Classification: 56290), "unlicensed carrier" (SIC: 53202).
The last confirmation statement was filed on 2023-02-25 and the date for the following filing is 2024-03-10. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 106 Dunkeld Road |
| Town | Perth |
| Post code | PH1 5AS |
| Country of origin | United Kingdom |
| Registration Number | SC589232 |
| Date of Incorporation | Mon, 19th Feb 2018 |
| Industry | Other food services |
| Industry | |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 10 January 2022
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Peter S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sorin P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Virgil F., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter S.
| Notified on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sorin P.
| Notified on | 1 September 2020 |
| Ceased on | 10 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Virgil F.
| Notified on | 19 February 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Property Plant Equipment | 1 | 1 | ||
| Other | ||||
| Fixed Assets | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st November 2022 director's details were changed filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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