Founded in 2013, 10 Blenheim, classified under reg no. 08738888 is an active company. Currently registered at 8-10 Blenheim Street W1S 1LJ, London the company has been in the business for 7 years. Its financial year was closed on Sat, 31st Oct and its latest financial statement was filed on October 31, 2018.
The company has 2 directors, namely Antonio F., Pier P.. Of them, Pier P. has been with the company the longest, being appointed on 27 July 2017 and Antonio F. has been with the company for the least time - from 28 March 2019. As of 6 August 2020, there were 3 ex directors - Andrea R., Andrea R. and others listed below. There were no ex secretaries.
| Office Address | 8-10 Blenheim Street |
| Town | London |
| Post code | W1S 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 08738888 |
| Date of Incorporation | Fri, 18th Oct 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sat, 31st Oct 2020 (86 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Fri, 1st Jan 2021 (2021-01-01) |
| Last confirmation statement dated | Wed, 20th Nov 2019 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 27 July 2017
The list of PSCs who own or control the company consists of 6 names. As BizStats identified, there is Eatalian Food Limited from Ely, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pier P. This PSC owns 25-50% shares. Then there is Pier P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Eatalian Food Limited
75 Bell Gardens, Haddenham, Ely, Cambridgeshire, CB6 3TX, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 011181063 |
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pier P.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
25-50% shares |
Pier P.
| Notified on | 8 September 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
75,01-100% shares |
Andrea R.
| Notified on | 18 April 2017 |
| Ceased on | 8 September 2017 |
| Nature of control: |
50,01-75% shares |
Lorenzo M.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2017 |
| Nature of control: |
25-50% shares |
Francesco M.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | -7 712 | -14 771 | -24 585 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 170 | 716 | |||
| Current Assets | 203 649 | 203 700 | 385 512 | 220 510 | 296 056 |
| Debtors | 203 500 | 203 500 | 220 340 | 295 340 | |
| Net Assets Liabilities | -381 999 | -395 035 | |||
| Other Debtors | 202 500 | 292 500 | |||
| Property Plant Equipment | 49 759 | 45 262 | |||
| Cash Bank In Hand | 149 | 200 | |||
| Net Assets Liabilities Including Pension Asset Liability | -7 712 | -14 771 | -24 585 | ||
| Tangible Fixed Assets | 63 250 | 58 753 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | -8 712 | -15 771 | |||
| Shareholder Funds | -7 712 | -14 771 | -24 585 | ||
| Other | |||||
| Accrued Liabilities | 1 186 | 2 686 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 667 | 22 164 | |||
| Creditors | 652 268 | 736 353 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 497 | ||||
| Net Current Assets Liabilities | -70 962 | -73 524 | -78 841 | -431 758 | -440 297 |
| Other Creditors | 562 213 | 619 807 | |||
| Prepayments Accrued Income | 17 840 | 2 840 | |||
| Property Plant Equipment Gross Cost | 67 426 | 67 426 | |||
| Taxation Social Security Payable | 14 727 | 4 330 | |||
| Trade Creditors Trade Payables | 74 142 | 109 530 | |||
| Creditors Due After One Year | 274 611 | ||||
| Creditors Due Within One Year | 274 611 | 277 224 | 464 353 | ||
| Fixed Assets | 63 250 | 58 753 | 54 256 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 67 426 | ||||
| Tangible Fixed Assets Cost Or Valuation | 67 426 | 67 426 | |||
| Tangible Fixed Assets Depreciation | 4 176 | 8 673 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 4 176 | 4 497 | |||
| Total Assets Less Current Liabilities | -7 712 | -14 771 | -24 585 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 20, 2019 filed on: 20th, November 2019 |
confirmation statement | Free Download (4 pages) |
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