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Ervis Restaurant And Grill Ltd HOUNSLOW


Ervis Restaurant And Grill Ltd is a private limited company situated at 63 Hanworth Road, Hounslow TW3 1TT. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director Ervis S., appointed on 10 May 2023. Director Artan Z., appointed on 25 October 2022.
The company is officially categorised as "licensed restaurants" (SIC: 56101). According to Companies House data there was a name change on 2020-03-23 and their previous name was Ervis Construction Ltd.
The latest confirmation statement was sent on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Ervis Restaurant And Grill Ltd Address / Contact

Office Address 63 Hanworth Road
Town Hounslow
Post code TW3 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11832564
Date of Incorporation Mon, 18th Feb 2019
Industry Licensed restaurants
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Ervis S.

Position: Director

Appointed: 10 May 2023

Artan Z.

Position: Director

Appointed: 25 October 2022

Ervis S.

Position: Director

Appointed: 18 February 2019

Resigned: 25 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ervis S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Artan Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ervis S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ervis S.

Notified on 10 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Artan Z.

Notified on 25 October 2022
Ceased on 20 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ervis S.

Notified on 18 February 2019
Ceased on 25 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ervis Construction March 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand3592 53956120
Current Assets35948 79830 25919 175
Debtors 46 25930 20319 055
Net Assets Liabilities-141-2 691-16 654-19 198
Other Debtors 46 25930 20319 055
Other
Version Production Software  2 024 
Accrued Liabilities  750450
Average Number Employees During Period5 22
Bank Borrowings  34 95326 714
Bank Borrowings Overdrafts 50 00011 21011 209
Creditors50050 00011 96011 659
Net Current Assets Liabilities-14147 30918 2997 516
Total Assets Less Current Liabilities-14147 30918 2997 516
Amount Specific Advance Or Credit Directors 45 241  
Amount Specific Advance Or Credit Made In Period Directors 45 241  
Other Creditors5001 490  
Other Operating Expenses Format22 233   
Other Operating Income Format210   
Profit Loss-141   
Raw Materials Consumables Used1 966   
Staff Costs Employee Benefits Expense20 597   
Trade Creditors Trade Payables -1  
Turnover Revenue24 645   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 30th, November 2023
Free Download (6 pages)

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