Founded in 2016, Ask Italian Restaurants, classified under reg no. 10406599 is an active company. Currently registered at 3rd Floor Capital House NW1 5DH, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/26. Since 2020/09/13 Ask Italian Restaurants Limited is no longer carrying the name De Facto 2246.
The firm has 3 directors, namely Stephen H., Kieran P. and Lindsay D.. Of them, Kieran P., Lindsay D. have been with the company the longest, being appointed on 10 July 2020 and Stephen H. has been with the company for the least time - from 28 September 2020. As of 8 June 2024, there was 1 ex director - William Y.. There were no ex secretaries.
| Office Address | 3rd Floor Capital House |
| Office Address2 | 25 Chapel Street |
| Town | London |
| Post code | NW1 5DH |
| Country of origin | United Kingdom |
| Registration Number | 10406599 |
| Date of Incorporation | Sat, 1st Oct 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (69 days after) |
| Account last made up date | Sun, 26th Jun 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 10 July 2020
Position: Director
Appointed: 10 July 2020
The register of PSCs who own or have control over the company includes 5 names. As BizStats identified, there is Azzurri Central Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bulstrode Bidco U.k. Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Azzurri Restaurants Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Azzurri Central Limited
25 Chapel Street, 3rd Floor Capital House, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457130 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares |
Bulstrode Bidco U.K. Limited
1 St. James's Market, London, SW1Y 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 July 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Azzurri Restaurants Limited
3rd Floor Capital House 25 Chapel Street, London, NW1 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02792998 |
| Notified on | 10 July 2020 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132862 |
| Notified on | 1 October 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 1 October 2016 |
| Ceased on | 10 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Facto 2246 | September 13, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-06-30 |
| Net Worth | 2 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 2 | |||
| Other | ||||
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||
| Share Capital Allotted Called Up Paid | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/07/02 filed on: 12th, March 2024 |
accounts | Free Download (37 pages) |
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