Archipelagos Gyros Ltd is a private limited company that can be found at 74A New Church Road, Hove BN3 4FN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Azem G., appointed on 02 December 2020.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103). According to Companies House records there was a change of name on 2021-03-21 and their previous name was Archpilegos Gyros Ltd.
The last confirmation statement was sent on 2023-04-19 and the deadline for the next filing is 2024-05-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 74a New Church Road |
| Town | Hove |
| Post code | BN3 4FN |
| Country of origin | United Kingdom |
| Registration Number | 13058295 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 02 December 2020
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Azem G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mario A. This PSC has significiant influence or control over the company,. Then there is Edmond K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Azem G.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mario A.
| Notified on | 2 December 2020 |
| Nature of control: |
significiant influence or control |
Edmond K.
| Notified on | 2 December 2020 |
| Ceased on | 19 April 2023 |
| Nature of control: |
significiant influence or control |
| Archpilegos Gyros | March 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 17 496 | |
| Current Assets | 27 344 | |
| Debtors | 9 848 | |
| Net Assets Liabilities | 78 883 | 36 047 |
| Property Plant Equipment | 75 936 | 60 749 |
| Other | ||
| Version Production Software | 1 | 1 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 936 | |
| Average Number Employees During Period | 9 | 9 |
| Creditors | 9 082 | 2 642 |
| Fixed Assets | 75 936 | 60 749 |
| Net Current Assets Liabilities | 9 082 | 24 702 |
| Number Shares Allotted | 34 | 66 |
| Property Plant Equipment Gross Cost | 75 936 | 60 749 |
| Total Assets Less Current Liabilities | 66 854 | 85 451 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 19th April 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (4 pages) |
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