Gerry's Diner Ltd BOREHAMWOOD

Gerry's Diner started in year 2014 as Private Limited Company with registration number 09304027. The Gerry's Diner company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Borehamwood at 3 Theobald Court. Postal code: WD6 4RN. Since 30th June 2015 Gerry's Diner Ltd is no longer carrying the name Bestsand.

The firm has one director. Norman S., appointed on 16 November 2018. There are currently no secretaries appointed. As of 20 April 2021, there were 2 ex directors - Osker H., Jonathan S. and others listed below. There were no ex secretaries.

Gerry's Diner Ltd Address / Contact

Office Address 3 Theobald Court
Office Address2 Theobald Street
Town Borehamwood
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09304027
Date of Incorporation Mon, 10th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (133 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Norman S.

Position: Director

Appointed: 16 November 2018

Osker H.

Position: Director

Appointed: 10 November 2014

Resigned: 10 November 2014

Jonathan S.

Position: Director

Appointed: 10 November 2014

Resigned: 16 November 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Norman S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jonathan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Norman S.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan S.

Notified on 6 April 2016
Ceased on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bestsand June 30, 2015
Ciclo Retro February 4, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth11   
Balance Sheet
Cash Bank On Hand 1111
Net Assets Liabilities 1111
Cash Bank In Hand11   
Net Assets Liabilities Including Pension Asset Liability11   
Shareholder Funds11   
Number Shares Allotted11111
Par Value Share11111
Share Capital Allotted Called Up Paid11   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 10th November 2020
filed on: 17th, December 2020
Free Download (3 pages)

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