GanadoR&M2 Limited is a private limited company that can be found at 1St Floor, Victory House, 99-101 Regent Street, London W1B 4EZ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-25, this 5-year-old company is run by 3 directors.
Director Gennaro S., appointed on 25 May 2019. Director Rajesh D., appointed on 21 May 2019. Director Corrado M., appointed on 25 April 2019.
The company is categorised as "licensed clubs" (SIC code: 56301).
The last confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Moreover, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 1st Floor, Victory House |
| Office Address2 | 99-101 Regent Street |
| Town | London |
| Post code | W1B 4EZ |
| Country of origin | United Kingdom |
| Registration Number | 11962532 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Licensed clubs |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 25 May 2019
Position: Director
Appointed: 21 May 2019
Position: Director
Appointed: 25 April 2019
The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Chatwell Ltd from Northwood, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Black Label Events Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Luca M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Chatwell Ltd
11 Chartwell Road, Northwood, HA6 3LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11257192 |
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Black Label Events Ltd
Apartment B23 1 Harbour Avenue, London, SW10 0HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07229696 |
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luca M.
| Notified on | 25 April 2019 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Corrado M.
| Notified on | 25 April 2019 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 93 487 | 325 409 | 169 451 | |
| Current Assets | 346 572 | 420 040 | 345 784 | 175 451 |
| Debtors | 326 553 | 20 375 | 6 000 | |
| Net Assets Liabilities | 175 290 | 201 627 | 701 563 | 1 273 479 |
| Other | ||||
| Amounts Owed By Related Parties | 326 553 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings | 50 000 | 31 667 | 21 667 | |
| Creditors | 43 964 | 41 095 | 706 432 | 21 667 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -725 000 | -674 765 | ||
| Dividend Per Share Interim | 3 200 | |||
| Investments Fixed Assets | 1 272 447 | 1 272 547 | 1 272 547 | |
| Investments In Subsidiaries | 1 272 447 | 1 272 547 | 1 272 547 | |
| Loans Owed To Related Parties | 1 399 765 | 1 399 765 | 674 765 | |
| Net Current Assets Liabilities | 302 608 | 378 945 | 135 448 | 22 599 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Remaining Borrowings | 1 399 765 | 674 765 | ||
| Par Value Share | 1 | 1 | ||
| Taxation Social Security Payable | 41 095 | 192 013 | 142 852 | |
| Total Assets Less Current Liabilities | 1 575 055 | 1 651 392 | 1 407 995 | 1 295 146 |
| Total Borrowings | 1 449 765 | 706 432 | 21 667 | |
| Trade Creditors Trade Payables | 8 323 | |||
| Trade Debtors Trade Receivables | 20 375 | 6 000 | ||
| Fixed Assets | 1 272 447 | 1 272 447 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England on Thu, 22nd Feb 2024 to 11 Chartwell Road Northwood HA6 3LZ filed on: 22nd, February 2024 |
address | Free Download (1 page) |
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