Mr Steak Limited is a private limited company located at 3 Botsford Road, Wimbledon Chase, London SW20 9NP. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Rosario P., appointed on 12 April 2021.
Moving on to secretaries, we can mention: Zineb O., appointed on 16 November 2021.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290). According to official information there was a name change on 2021-10-19 and their previous name was Italian Flavours Limited.
The latest confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 3 Botsford Road |
| Office Address2 | Wimbledon Chase |
| Town | London |
| Post code | SW20 9NP |
| Country of origin | United Kingdom |
| Registration Number | 10803929 |
| Date of Incorporation | Mon, 5th Jun 2017 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 16 November 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or control the company consists of 6 names. As we found, there is Rosario P. This PSC and has 75,01-100% shares. Another one in the PSC register is Alicia W. This PSC owns 75,01-100% shares. The third one is Alicia W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Rosario P.
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
Alicia W.
| Notified on | 6 October 2020 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares |
Alicia W.
| Notified on | 23 September 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
significiant influence or control |
Charles W.
| Notified on | 12 November 2019 |
| Ceased on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Charles W.
| Notified on | 5 June 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
Brahima K.
| Notified on | 5 June 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
| Italian Flavours | October 19, 2021 |
| Penbridge Consultants | May 5, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 720 | 2 556 | |||
| Net Assets Liabilities | 449 | 1 864 | 2 | 12 | 19 194 |
| Current Assets | 2 556 | 100 | 156 | 36 907 | |
| Other | |||||
| Version Production Software | 1 | 1 | |||
| Creditors | 5 169 | 694 | 100 | 144 | 18 626 |
| Net Current Assets Liabilities | 449 | 1 862 | 12 | 18 281 | |
| Total Assets Less Current Liabilities | 449 | 1 864 | 2 | 12 | 20 591 |
| Average Number Employees During Period | 1 | 1 | 1 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Fixed Assets | 2 310 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 34 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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