Allergy Free Restaurants Limited is a private limited company situated at 57 Jordan Street, Liverpool L1 0BW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-28, this 6-year-old company is run by 1 director.
Director Christopher D., appointed on 04 October 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official data there was a change of name on 2018-09-14 and their previous name was Cofoundery Enterprise 01 Ltd.
The latest confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 57 Jordan Street |
| Town | Liverpool |
| Post code | L1 0BW |
| Country of origin | United Kingdom |
| Registration Number | 10746040 |
| Date of Incorporation | Fri, 28th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 04 October 2022
Position: Corporate Director
Appointed: 26 February 2019
The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Nova Group Holdings Limited from Liverpool, England. The abovementioned PSC is categorised as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sunil M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Deepbridge Capital Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Nova Group Holdings Limited
57 Jordan Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10189159 |
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% shares |
Sunil M.
| Notified on | 26 February 2018 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deepbridge Capital Llp
Deepbridge House Honeycomb, Chester Business Park, Chester, CH4 9QN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | Oc356449 |
| Notified on | 1 April 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 28 April 2017 |
| Ceased on | 26 February 2018 |
| Nature of control: |
75,01-100% shares |
| Cofoundery Enterprise 01 | September 14, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 58 | 25 155 | 53 059 | 30 815 | 10 521 |
| Current Assets | 33 672 | 106 084 | 103 337 | 74 334 | 10 679 |
| Debtors | 33 614 | 80 929 | 50 278 | 43 519 | 158 |
| Net Assets Liabilities | 13 155 | 50 188 | 31 024 | 688 | 40 781 |
| Other Debtors | 45 | 45 | 45 | ||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Deferred Income | 32 748 | 37 698 | 21 373 | 21 373 | 2 500 |
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Overdrafts | 50 000 | 48 842 | 48 455 | ||
| Called Up Share Capital Not Paid | 45 | 45 | |||
| Comprehensive Income Expense | 113 200 | 259 697 | 54 852 | 30 336 | 41 470 |
| Creditors | 46 827 | 55 896 | 22 313 | 24 804 | 3 005 |
| Income Expense Recognised Directly In Equity | 149 985 | ||||
| Issue Equity Instruments | 60 | ||||
| Net Current Assets Liabilities | 13 155 | 50 188 | 81 024 | 49 531 | 7 674 |
| Other Creditors | 344 | 1 125 | |||
| Other Taxation Social Security Payable | 1 284 | 505 | 505 | ||
| Prepayments Accrued Income | 5 096 | ||||
| Profit Loss | 113 200 | 259 697 | 54 852 | 30 336 | 41 470 |
| Total Assets Less Current Liabilities | 13 155 | 50 188 | 81 024 | 49 531 | 7 674 |
| Trade Creditors Trade Payables | 15 871 | 1 800 | |||
| Trade Debtors Trade Receivables | 388 | 20 | |||
| Value-added Tax Payable | 892 | 38 268 | 2 030 | 387 | 113 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/02/15 filed on: 6th, March 2024 |
persons with significant control | Free Download (1 page) |
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