Assaggi Limited is a private limited company situated at 39 Chepstow Place, London. Its net worth is valued to be roughly 2 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2000-11-13, this 23-year-old company is run by 2 directors and 1 secretary.
Director John M., appointed on 09 June 2015. Director Nino S., appointed on 13 November 2000.
Switching the focus to secretaries, we can name: Nigel H., appointed on 31 March 2016.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was filed on 2022-11-13 and the date for the next filing is 2023-11-27. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 39 Chepstow Place |
| Office Address2 | London |
| Town | |
| Post code | W2 4TS |
| Country of origin | United Kingdom |
| Registration Number | 04106296 |
| Date of Incorporation | Mon, 13th Nov 2000 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Secretary
Appointed: 31 March 2016
Position: Director
Appointed: 09 June 2015
Position: Director
Appointed: 13 November 2000
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Nino S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Assaggi Restaurant (Notting Hill) Ltd that put London, England as the address. This PSC has a legal form of "a private ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Nino S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Assaggi Restaurant (Notting Hill) Ltd
38 Bury Street, London, SW1Y 6BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Ltd Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 9534211 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 112 982 | 102 789 | ||||||||
| Current Assets | 166 721 | 145 384 | 41 239 | 75 595 | 95 991 | 137 065 | ||||
| Debtors | 34 124 | 23 019 | ||||||||
| Other Debtors | 34 124 | 23 019 | ||||||||
| Property Plant Equipment | 41 626 | 28 712 | ||||||||
| Total Inventories | 19 615 | 19 576 | ||||||||
| Net Assets Liabilities | -94 611 | -98 392 | -94 928 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 262 | 39 335 | ||||||||
| Average Number Employees During Period | 23 | 19 | 13 | 7 | 8 | 11 | ||||
| Creditors | 199 456 | 233 541 | 182 195 | 148 000 | 148 000 | 148 000 | ||||
| Fixed Assets | 13 714 | 5 074 | 1 147 | 2 289 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 073 | |||||||||
| Net Current Assets Liabilities | -32 735 | -88 157 | -140 956 | 48 315 | 48 461 | 50 783 | ||||
| Number Shares Issued Fully Paid | 5 000 | |||||||||
| Other Creditors | 104 346 | 137 559 | ||||||||
| Other Taxation Social Security Payable | 33 086 | 29 288 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | -68 336 | |||||||||
| Property Plant Equipment Gross Cost | 64 888 | 68 047 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 159 | |||||||||
| Total Assets Less Current Liabilities | 8 891 | -59 445 | -127 242 | 53 389 | 49 608 | 53 072 | ||||
| Trade Creditors Trade Payables | 62 024 | 66 694 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (6 pages) |
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