Desi Flavours London Ltd is a private limited company situated at 302 Kingshill Avenue, Hayes UB4 8BX. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-26, this 4-year-old company is run by 1 director.
Director Ajaypal S., appointed on 01 December 2022.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2022-12-07 and the deadline for the following filing is 2023-12-21. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 302 Kingshill Avenue |
| Town | Hayes |
| Post code | UB4 8BX |
| Country of origin | United Kingdom |
| Registration Number | 12173204 |
| Date of Incorporation | Mon, 26th Aug 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 December 2022
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Ajaypal S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ramanjit K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suraj S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ajaypal S.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ramanjit K.
| Notified on | 26 August 2019 |
| Ceased on | 7 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suraj S.
| Notified on | 26 August 2019 |
| Ceased on | 26 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 31 986 | 20 816 | |
| Net Assets Liabilities | 1 049 | 2 653 | 4 249 |
| Current Assets | 20 816 | 10 275 | |
| Other | |||
| Version Production Software | 1 | 2 021 | |
| Accrued Liabilities | 600 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 425 | 3 425 | |
| Additions Other Than Through Business Combinations Intangible Assets | 10 000 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings | 10 000 | ||
| Creditors | 29 513 | 24 738 | 10 601 |
| Fixed Assets | 8 575 | 6 575 | 4 575 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 425 | 2 000 | |
| Intangible Assets | 8 575 | 6 575 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | |
| Loans From Directors | 23 899 | 21 369 | |
| Net Current Assets Liabilities | 2 474 | 3 922 | 326 |
| Number Shares Allotted | 100 | ||
| Taxation Social Security Payable | 5 014 | 2 252 | |
| Total Assets Less Current Liabilities | 11 049 | 2 653 | 4 249 |
| Value-added Tax Payable | 1 117 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 23rd, December 2023 |
confirmation statement | Free Download (3 pages) |
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