Terramagna Food Limited is a private limited company registered at Office 4, 21, Knightsbridge, London SW1X 7LY. Incorporated on 2018-02-06, this 6-year-old company is run by 1 director and 1 secretary.
Director Michele R., appointed on 25 March 2021.
Switching the focus to secretaries, we can name: Jack N., appointed on 27 September 2019.
The company is classified as "other food services" (SIC code: 56290).
The last confirmation statement was filed on 2021-10-09 and the date for the next filing is 2022-10-23. Additionally, the annual accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.
| Office Address | Office 4, 21 |
| Office Address2 | Knightsbridge |
| Town | London |
| Post code | SW1X 7LY |
| Country of origin | United Kingdom |
| Registration Number | 11188747 |
| Date of Incorporation | Tue, 6th Feb 2018 |
| Industry | Other food services |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (546 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Sun, 23rd Oct 2022 (2022-10-23) |
| Last confirmation statement dated | Sat, 9th Oct 2021 |
Position: Director
Appointed: 25 March 2021
Position: Secretary
Appointed: 27 September 2019
The register of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Carmelo R. This PSC and has 25-50% shares. The second one in the PSC register is Luigi R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roberto M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Carmelo R.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% shares |
Luigi R.
| Notified on | 6 February 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roberto M.
| Notified on | 27 September 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% shares |
Carmelo R.
| Notified on | 6 February 2018 |
| Ceased on | 7 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 125 493 | 93 114 |
| Cash Bank On Hand | 100 | ||
| Other | |||
| Average Number Employees During Period | 4 | 9 | |
| Creditors | -2 521 | -24 999 | |
| Net Current Assets Liabilities | 37 873 | 6 324 | |
| Total Assets Less Current Liabilities | 125 493 | 93 114 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy