Ex Pats Pantry Ltd is a private limited company located at 145 Anglian Way, Coventry CV3 1QR. Incorporated on 2020-04-24, this 4-year-old company is run by 2 directors.
Director Inderieet C., appointed on 18 December 2023. Director Kamaljit S., appointed on 24 April 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-04-23 and the due date for the next filing is 2024-05-07. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 145 Anglian Way |
| Town | Coventry |
| Post code | CV3 1QR |
| Country of origin | United Kingdom |
| Registration Number | 12570878 |
| Date of Incorporation | Fri, 24th Apr 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (272 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 24 April 2020
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Inderjeet C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kamaljit S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Inderjeet C.
| Notified on | 16 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamaljit S.
| Notified on | 24 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary C.
| Notified on | 24 April 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2024/01/16 filed on: 17th, January 2024 |
persons with significant control | Free Download (2 pages) |
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