Count Your Calories Ltd LONDON


Count Your Calories Ltd is a private limited company situated at Flat 3, 4 Eardley Crescent, London SW5 9JZ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-09-24, this 5-year-old company is run by 1 director.
Director Mohammad M., appointed on 24 September 2018.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103). According to official data there was a change of name on 2020-11-04 and their previous name was Ale's Fitkitchen Ltd.
The latest confirmation statement was sent on 2023-10-04 and the deadline for the following filing is 2024-10-18. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Count Your Calories Ltd Address / Contact

Office Address Flat 3
Office Address2 4 Eardley Crescent
Town London
Post code SW5 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11583835
Date of Incorporation Mon, 24th Sep 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Mohammad M.

Position: Director

Appointed: 24 September 2018

Andreea-Alexandra G.

Position: Director

Appointed: 24 September 2018

Resigned: 29 October 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Mohammad M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andreea-Alexandra G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammad M.

Notified on 24 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andreea-Alexandra G.

Notified on 24 September 2018
Ceased on 29 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ale's Fitkitchen November 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets196113010
Net Assets Liabilities18 58429 35130 52031 01431 204
Other
Creditors22 70722 82720 69924 48526 360
Fixed Assets4 1223 380   
Net Current Assets Liabilities22 70622 73120 69824 35526 350
Total Assets Less Current Liabilities18 58419 35120 69824 35526 350

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th September 2023
filed on: 13th, February 2024
Free Download (3 pages)

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