Eat San Sebastian started in year 2013 as Private Limited Company with registration number 08805881. The Eat San Sebastian company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Unit A3, Gateway Tower. Postal code: E16 1YL.
There is a single director in the company at the moment - Naiara G., appointed on 6 December 2013. In addition, a secretary was appointed - Miguel L., appointed on 6 December 2013. As of 8 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit A3, Gateway Tower |
| Office Address2 | 32 Western Gateway |
| Town | London |
| Post code | E16 1YL |
| Country of origin | United Kingdom |
| Registration Number | 08805881 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 06 December 2013
Position: Director
Appointed: 06 December 2013
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Naiara G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Pedro I. This PSC owns 25-50% shares and has 25-50% voting rights.
Naiara G.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Pedro I.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | -27 366 | -47 977 |
| Balance Sheet | ||
| Cash Bank In Hand | 298 | 626 |
| Current Assets | 298 | 1 828 |
| Debtors | 1 202 | |
| Intangible Fixed Assets | 2 454 | 1 636 |
| Net Assets Liabilities Including Pension Asset Liability | -27 366 | -47 977 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -27 466 | -48 077 |
| Shareholder Funds | -27 366 | -47 977 |
| Other | ||
| Creditors Due Within One Year | 30 118 | 51 441 |
| Net Current Assets Liabilities | -29 820 | -49 613 |
| Number Shares Allotted | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | -27 366 | -47 977 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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