Top 1 Forever Restaurant Ltd is a private limited company that can be found at 17 Western Gateway, Excel Marina, London E16 1AQ. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Marius N., appointed on 09 November 2023.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2022-08-15 and the deadline for the subsequent filing is 2023-08-29. Likewise, the annual accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 17 Western Gateway |
| Office Address2 | Excel Marina |
| Town | London |
| Post code | E16 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 10917590 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (393 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Tue, 29th Aug 2023 (2023-08-29) |
| Last confirmation statement dated | Mon, 15th Aug 2022 |
Position: Director
Appointed: 09 November 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 Marius N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Aurelija P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asta K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marius N.
| Notified on | 9 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurelija P.
| Notified on | 16 August 2017 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asta K.
| Notified on | 16 August 2017 |
| Ceased on | 9 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Current Assets | 196 242 | 160 319 | 16 982 | 13 498 |
| Net Assets Liabilities | 214 | -133 884 | -193 852 | -322 784 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 147 | 2 147 | ||
| Average Number Employees During Period | 18 | 18 | ||
| Creditors | 201 468 | 246 923 | 163 419 | 269 010 |
| Fixed Assets | 5 440 | 2 720 | ||
| Net Current Assets Liabilities | -5 226 | -86 604 | -146 437 | -255 512 |
| Total Assets Less Current Liabilities | 214 | -83 884 | -146 437 | -255 512 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 9th Nov 2023 filed on: 9th, November 2023 |
persons with significant control | Free Download (1 page) |
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