Founded in 2015, Latin Bites, classified under reg no. 09787257 is an active company. Currently registered at Basement Britannia House LS1 2EU, Leeds the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 2 directors, namely Rodrigo N., Viviana V.. Of them, Viviana V. has been with the company the longest, being appointed on 1 July 2019 and Rodrigo N. has been with the company for the least time - from 18 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Basement Britannia House |
| Office Address2 | 16 York Place |
| Town | Leeds |
| Post code | LS1 2EU |
| Country of origin | United Kingdom |
| Registration Number | 09787257 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 01 July 2019
The register of PSCs that own or control the company is made up of 6 names. As BizStats identified, there is Viviana V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rodrigo N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Veronica F., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Viviana V.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodrigo N.
| Notified on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Veronica F.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% shares |
Maria D.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% shares |
Argenis V.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
Samuel V.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -19 742 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 088 | 1 077 | 6 463 | 53 453 | 17 882 | 1 360 | |
| Current Assets | 13 619 | 2 645 | 4 969 | 7 921 | 54 948 | 30 509 | 3 445 |
| Debtors | 7 889 | 691 | 2 567 | 6 | 10 897 | ||
| Net Assets Liabilities | -19 742 | -68 138 | -67 066 | -84 064 | -53 966 | -14 626 | -24 126 |
| Other Debtors | 691 | 2 567 | 6 | 10 897 | |||
| Property Plant Equipment | 53 635 | 49 604 | 45 085 | 38 913 | 36 361 | 33 270 | |
| Total Inventories | 1 000 | 1 325 | 1 452 | 1 495 | 1 730 | 2 085 | |
| Cash Bank In Hand | 230 | ||||||
| Stocks Inventory | 5 500 | ||||||
| Tangible Fixed Assets | 64 152 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -19 842 | ||||||
| Shareholder Funds | -19 742 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 809 | 22 690 | 29 384 | 35 906 | 42 658 | 45 749 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 850 | 2 175 | 350 | 4 200 | |||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 5 | ||
| Bank Borrowings | 30 000 | 38 333 | 28 333 | ||||
| Bank Overdrafts | 10 000 | 10 000 | |||||
| Creditors | 97 513 | 124 132 | 121 639 | 137 070 | 117 827 | 43 163 | 32 508 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 881 | 6 694 | 6 522 | 6 752 | 3 091 | ||
| Net Current Assets Liabilities | -83 894 | -121 353 | -116 670 | -129 149 | -62 879 | -12 654 | -29 063 |
| Other Creditors | 122 509 | 121 478 | 128 876 | 112 113 | 20 735 | 1 558 | |
| Property Plant Equipment Gross Cost | 69 444 | 72 294 | 74 469 | 74 819 | 79 019 | 79 019 | |
| Provisions For Liabilities Balance Sheet Subtotal | 420 | ||||||
| Taxation Social Security Payable | 7 409 | 4 845 | 8 031 | 17 477 | |||
| Total Assets Less Current Liabilities | -19 742 | -67 718 | -67 066 | -84 064 | -23 966 | 23 707 | 4 207 |
| Trade Creditors Trade Payables | 1 623 | 161 | 785 | 869 | 4 397 | 3 473 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | ||||||
| Creditors Due Within One Year | 97 513 | ||||||
| Fixed Assets | 64 152 | 53 635 | |||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 134 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 68 927 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 68 927 | ||||||
| Tangible Fixed Assets Depreciation | 4 775 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 775 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 18th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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