Founded in 2016, Restaurant 1840, classified under reg no. NI641846 is an active company. Currently registered at 13 Cabin Hill Gardens BT5 7AP, Belfast the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 6th Sep 2021 Restaurant 1840 Ltd is no longer carrying the name The Urban Archer.
The firm has one director. Anjelica T., appointed on 3 September 2021. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Patrick H.. There were no ex secretaries.
| Office Address | 13 Cabin Hill Gardens |
| Town | Belfast |
| Post code | BT5 7AP |
| Country of origin | United Kingdom |
| Registration Number | NI641846 |
| Date of Incorporation | Tue, 1st Nov 2016 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 03 September 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Anjelica T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anjelica T.
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 1 November 2016 |
| Ceased on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Urban Archer | September 6, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 49 162 | 9 477 |
| Current Assets | 10 | 51 912 | 16 418 | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 13 454 | |
| Property Plant Equipment | 994 | ||||||
| Total Inventories | 2 750 | 3 000 | |||||
| Debtors | 3 941 | ||||||
| Other Debtors | 3 941 | ||||||
| Cash Bank In Hand | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 994 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 11 | |
| Creditors | 39 452 | 23 240 | |||||
| Loans From Directors | 24 627 | ||||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 12 460 | -6 822 |
| Other Creditors | 28 540 | 14 167 | |||||
| Property Plant Equipment Gross Cost | 994 | 7 047 | |||||
| Taxation Social Security Payable | 3 940 | ||||||
| Trade Creditors Trade Payables | 2 960 | 4 705 | |||||
| Value-added Tax Payable | 4 012 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 762 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 762 | ||||||
| Other Taxation Social Security Payable | 7 952 | 4 368 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 053 | ||||||
| Total Assets Less Current Liabilities | 13 454 | -1 537 | |||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 25th Apr 2024 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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