Seasons Of India Restaurant And Ventures Ltd is a private limited company located at 1 Blenheim Terrace, St.johns Wood, London NW8 0EH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Abha S., appointed on 01 April 2023.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101). According to CH records there was a name change on 2023-01-04 and their previous name was Seasons Of India Restaurant Ltd.
The latest confirmation statement was filed on 2023-05-30 and the date for the subsequent filing is 2024-06-13. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 1 Blenheim Terrace |
| Office Address2 | St.johns Wood |
| Town | London |
| Post code | NW8 0EH |
| Country of origin | United Kingdom |
| Registration Number | 12979769 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (88 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 01 April 2023
The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Abha S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Anubhav S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pradeep S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .
Abha S.
| Notified on | 10 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anubhav S.
| Notified on | 2 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pradeep S.
| Notified on | 1 June 2021 |
| Ceased on | 2 August 2023 |
| Nature of control: |
right to appoint and remove directors |
Anubhav S.
| Notified on | 28 October 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seasons Of India Restaurant | January 4, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 830 | 8 409 |
| Current Assets | 209 347 | 295 043 |
| Debtors | 184 287 | 265 274 |
| Net Assets Liabilities | 224 778 | -672 523 |
| Property Plant Equipment | 458 319 | 404 055 |
| Total Inventories | 8 230 | 21 360 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 36 221 | 106 776 |
| Average Number Employees During Period | 16 | 14 |
| Balances Amounts Owed To Related Parties | 491 377 | 491 377 |
| Creditors | 892 444 | 1 371 621 |
| Fixed Assets | 458 319 | 404 055 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 70 555 | |
| Net Current Assets Liabilities | 683 097 | -1 076 578 |
| Property Plant Equipment Gross Cost | 494 540 | 510 831 |
| Total Additions Including From Business Combinations Property Plant Equipment | 16 291 | |
| Total Assets Less Current Liabilities | 224 778 | -672 523 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 2nd Aug 2023 filed on: 4th, August 2023 |
persons with significant control | Free Download (2 pages) |
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