G42catering Ltd is a private limited company located at 80 A Victoria Road, Glasgow, Glasgow G42 7AA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-03, this 4-year-old company is run by 3 directors.
Director Roseanne C., appointed on 16 August 2022. Director Paul G., appointed on 01 June 2021. Director Ricardo C., appointed on 01 June 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103), "licensed clubs" (SIC: 56301), "event catering activities" (SIC: 56210).
The latest confirmation statement was filed on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 80 A Victoria Road |
| Office Address2 | Glasgow |
| Town | Glasgow |
| Post code | G42 7AA |
| Country of origin | United Kingdom |
| Registration Number | SC650588 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Licensed clubs |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 16 August 2022
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Paul G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ricardo C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adriano M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Paul G.
| Notified on | 1 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ricardo C.
| Notified on | 1 June 2021 |
| Ceased on | 16 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adriano M.
| Notified on | 3 January 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 65 782 | 61 561 | 60 902 |
| Other | |||
| Description Principal Activities | 56 103 | 56 103 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 080 | 900 | 990 |
| Average Number Employees During Period | 7 | 2 | |
| Creditors | 7 405 | 709 | 863 |
| Fixed Assets | 30 375 | 25 724 | 17 556 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 098 | 2 361 | 2 361 |
| Total Assets | 96 157 | 87 285 | 78 458 |
| Total Liabilities | 96 157 | 87 285 | 78 458 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2022/08/16. filed on: 20th, January 2024 |
officers | Free Download (2 pages) |
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