193 Wardour St Ltd is a private limited company situated at 28 Parkhill Road, London NW3 2YP. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Andrew F., appointed on 23 August 2019.
The company is categorised as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was filed on 2023-08-22 and the deadline for the next filing is 2024-09-05. Additionally, the annual accounts were filed on 01 September 2021 and the next filing is due on 31 May 2023.
| Office Address | 28 Parkhill Road |
| Town | London |
| Post code | NW3 2YP |
| Country of origin | United Kingdom |
| Registration Number | 12172450 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Wed, 31st May 2023 (335 days after) |
| Account last made up date | Wed, 1st Sep 2021 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Andrew F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Pepper Collective Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew F.
| Notified on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pepper Collective Ltd
Finsgate 5-7 Cranwood Street, Camden Lock Place, London, EC1V 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12141708 |
| Notified on | 23 August 2019 |
| Ceased on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-09-01 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Current Assets | 42 | |
| Debtors | 41 | |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Creditors | 246 | |
| Net Current Assets Liabilities | -204 | |
| Other Creditors | 219 | |
| Trade Creditors Trade Payables | 27 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 193 wardour st LTDcertificate issued on 25/01/24 filed on: 25th, January 2024 |
change of name | Free Download (3 pages) |
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