Barrio Familia Ltd LONDON


Founded in 2013, Barrio Familia, classified under reg no. 08612483 is an active company. Currently registered at Barrio East E1 6JE, London the company has been in the business for 9 years. Its financial year was closed on Thu, 30th Jun and its latest financial statement was filed on March 31, 2021.

At present there are 3 directors in the the company, namely Dawn D., Sarah W. and Toby R.. In addition one secretary - Toby R. - is with the firm. As of 5 July 2022, there were 3 ex directors - Satbir G., Anastasis K. and others listed below. There were no ex secretaries.

Barrio Familia Ltd Address / Contact

Office Address Barrio East
Office Address2 141-143 Shoreditch High Street
Town London
Post code E1 6JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08612483
Date of Incorporation Tue, 16th Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Fri, 31st Mar 2023 (269 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 1st Jul 2022 (2022-07-01)
Last confirmation statement dated Thu, 17th Jun 2021

Company staff

Dawn D.

Position: Director

Appointed: 21 November 2021

Sarah W.

Position: Director

Appointed: 21 November 2021

Toby R.

Position: Director

Appointed: 21 November 2021

Toby R.

Position: Secretary

Appointed: 21 November 2021

Satbir G.

Position: Director

Appointed: 16 July 2013

Resigned: 21 November 2021

Anastasis K.

Position: Director

Appointed: 16 July 2013

Resigned: 21 November 2021

Ferdose A.

Position: Director

Appointed: 16 July 2013

Resigned: 21 November 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Nightcap Plc from London, England. This PSC is categorised as "a public company limited by shares", 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 PSC register is Ferdose A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anastasis K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nightcap Plc

C/O Locke Lord (Uk) Llp 201 Bishopsgate, London, EC2M 3AB, England

Legal authority Laws Of England And Wales
Legal form Public Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12899067
Notified on 21 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ferdose A.

Notified on 6 April 2016
Ceased on 21 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Anastasis K.

Notified on 6 April 2016
Ceased on 21 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand49 9853 23021 34032 4181 295 979
Current Assets1 371 9781 435 8481 483 5151 634 8633 292 005
Debtors1 321 9931 432 6181 462 1751 602 4451 996 026
Net Assets Liabilities1 300 9011 296 7371 547 8791 551 8411 518 160
Other Debtors25 2928 100171 215309 324355 404
Other
Amount Specific Advance Or Credit Directors  22 88819 10342 589
Amount Specific Advance Or Credit Made In Period Directors  22 88838 24523 486
Amount Specific Advance Or Credit Repaid In Period Directors   3 785 
Amounts Owed By Group Undertakings1 296 7011 424 5181 290 9601 293 1211 640 622
Amounts Owed To Group Undertakings168 973454 246671 030647 079705 227
Average Number Employees During Period33333
Bank Borrowings Overdrafts856 028572 915298 971507 4371 457 501
Creditors856 028572 915298 971507 4371 457 501
Investments Fixed Assets1 295 0711 295 0711 295 0711 295 0711 295 071
Investments In Group Undertakings1 295 0711 295 0711 295 0711 295 0711 295 071
Net Current Assets Liabilities861 858574 581551 779764 2071 680 590
Other Creditors86 001126 564-25 900-22 376-22 377
Total Assets Less Current Liabilities2 156 9291 869 6521 846 8502 059 2782 975 661
Other Taxation Social Security Payable   73 639526 565

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Extension of current accouting period to June 30, 2022
filed on: 7th, January 2022
Free Download (1 page)

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