Founded in 2014, Cafe Pitfield, classified under reg no. 08911010 is an active company. Currently registered at 1st Floor, 50-51 W1F 8SJ, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-27.
The company has 4 directors, namely Marcel K., Takeshi T. and Nabil M. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 25 February 2014 and Marcel K. has been with the company for the least time - from 29 January 2024. As of 19 April 2024, there were 3 ex directors - David P., Nicholas D. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, 50-51 |
| Office Address2 | Berwick Street |
| Town | London |
| Post code | W1F 8SJ |
| Country of origin | United Kingdom |
| Registration Number | 08911010 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 06 March 2014
Position: Director
Appointed: 25 February 2014
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is The Fulham Shore Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
The Fulham Shore Limited
1st Floor 50-51 Berwick Street, London, W1F 8SJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07973930 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-29 | 2020-03-31 | 2021-03-28 | 2021-03-31 | 2022-03-27 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-12-31 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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