Parmigiana Ltd is a private limited company that can be found at 6-8 Claremont Business Centre, Claremont Road, Surbiton KT6 4QU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-03, this 3-year-old company is run by 2 directors.
Director Fazali S., appointed on 01 March 2023. Director Patricia K., appointed on 03 January 2023.
The company is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was filed on 2023-04-11 and the due date for the following filing is 2024-04-25. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 6-8 Claremont Business Centre |
| Office Address2 | Claremont Road |
| Town | Surbiton |
| Post code | KT6 4QU |
| Country of origin | United Kingdom |
| Registration Number | 12716846 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 03 January 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Patricia K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Iftkhar A. This PSC owns 75,01-100% shares. Moving on, there is Toseef T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Patricia K.
| Notified on | 3 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Iftkhar A.
| Notified on | 10 August 2020 |
| Ceased on | 3 January 2023 |
| Nature of control: |
75,01-100% shares |
Toseef T.
| Notified on | 3 July 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 45 305 | 12 049 | 12 342 |
| Net Assets Liabilities | 44 240 | 43 043 | 45 920 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 1 065 | 368 | 2 138 |
| Fixed Assets | 31 362 | 35 716 | |
| Net Current Assets Liabilities | 44 240 | 11 681 | 10 204 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 44 240 | 43 043 | 45 920 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023 |
accounts | Free Download (3 pages) |
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