Casa Habanero Ltd is a private limited company situated at 76 Fildyke Road, Meppershall, Shefford SG17 5LU. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-01, this 2-year-old company is run by 1 director.
Director William F., appointed on 01 September 2021.
The company is categorised as "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was filed on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 76 Fildyke Road |
| Office Address2 | Meppershall |
| Town | Shefford |
| Post code | SG17 5LU |
| Country of origin | United Kingdom |
| Registration Number | 13597029 |
| Date of Incorporation | Wed, 1st Sep 2021 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is William F. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Daniel K. This PSC owns 25-50% shares and has 25-50% voting rights.
William F.
| Notified on | 1 September 2021 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Daniel K.
| Notified on | 1 September 2021 |
| Ceased on | 21 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Version Production Software | 1 |
| Net Current Assets Liabilities | 100 |
| Number Shares Allotted | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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