Founded in 2014, Carpathina, classified under reg no. 09087250 is an active company. Currently registered at 17 Whitmore Close N11 1PB, London the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has one director. Iulian F., appointed on 9 June 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Nicoleta G., Iulian F. and others listed below. There were no ex secretaries.
| Office Address | 17 Whitmore Close |
| Town | London |
| Post code | N11 1PB |
| Country of origin | United Kingdom |
| Registration Number | 09087250 |
| Date of Incorporation | Mon, 16th Jun 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 09 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Iulian F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lulian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nicoleta G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Iulian F.
| Notified on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lulian F.
| Notified on | 9 June 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicoleta G.
| Notified on | 1 July 2016 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 2 308 | 8 284 | -8 659 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 469 | 1 291 | 9 945 | 59 708 | 131 015 | 162 970 | 108 423 | 160 366 | 112 272 |
| Net Assets Liabilities | 8 659 | 102 574 | 151 874 | 102 883 | 113 387 | 124 910 | 94 930 | ||
| Cash Bank In Hand | 219 | 341 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 308 | 8 284 | -8 659 | ||||||
| Stocks Inventory | 250 | 950 | |||||||
| Tangible Fixed Assets | 9 872 | 10 058 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Profit Loss Account Reserve | 2 298 | 8 274 | |||||||
| Shareholder Funds | 2 308 | 8 284 | -8 659 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 7 | 7 | 9 | ||||
| Creditors | 7 961 | 17 794 | 34 069 | 25 030 | 22 690 | 16 380 | 11 441 | ||
| Fixed Assets | 9 872 | 10 058 | 22 357 | 68 660 | 54 928 | 43 943 | 35 154 | 28 124 | 22 499 |
| Net Current Assets Liabilities | -7 564 | -1 774 | -31 016 | 41 914 | 96 946 | 137 940 | 85 733 | 143 986 | 100 831 |
| Total Assets Less Current Liabilities | 2 308 | 8 284 | -8 659 | 110 574 | 151 874 | 181 883 | 120 887 | 172 110 | 123 330 |
| Creditors Due Within One Year | 8 033 | 3 065 | 40 961 | ||||||
| Number Shares Allotted | 10 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 8 033 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Additions | 12 340 | 2 701 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 12 340 | 15 041 | |||||||
| Tangible Fixed Assets Depreciation | 2 468 | 4 983 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 468 | 2 515 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/07 filed on: 16th, June 2023 |
confirmation statement | Free Download (3 pages) |
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