Gelatos House (bristol) Ltd is a private limited company registered at 38 Heybridge Avenue, London SW16 3DX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 1 director.
Director Ryan S., appointed on 01 December 2023.
The company is officially categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The last confirmation statement was sent on 2022-09-30 and the date for the next filing is 2023-10-14. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 38 Heybridge Avenue |
| Town | London |
| Post code | SW16 3DX |
| Country of origin | United Kingdom |
| Registration Number | 10722330 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 01 December 2023
The register of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Ryan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed i K Kalam Ltd that put London, United Kingdom 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. Then there is Kaspas Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. 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.
Ryan S.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed I K Kalam Ltd
38 Heybridge Avenue, London, SW16 3DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Mohammed I K Kalam Ltd |
| Registration number | 11549322 |
| Notified on | 12 April 2017 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kaspas Investments Limited
24 Waddington Way, London, SE19 3XJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11417142 |
| Notified on | 12 April 2017 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amir S.
| Notified on | 12 April 2017 |
| Ceased on | 22 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Al Waqia Limited
383 Durnsford Road, London, SW19 8EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07278764 |
| Notified on | 1 July 2018 |
| Ceased on | 22 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Al Waqia Limited
383 Durnsford Road Wimbledon, London, SW19 8EF, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07278764 |
| Notified on | 12 April 2017 |
| Ceased on | 12 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 20 620 | 18 399 | 36 195 | 42 059 | 55 790 |
| Current Assets | 45 170 | 50 899 | 68 195 | 63 559 | 77 790 |
| Property Plant Equipment | 57 294 | 56 725 | 52 310 | 48 557 | 47 728 |
| Total Inventories | 24 550 | 32 500 | 32 000 | 21 500 | 22 000 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 000 | 11 194 | 15 609 | 19 362 | 22 552 |
| Average Number Employees During Period | 14 | 12 | 12 | 10 | |
| Corporation Tax Payable | 1 886 | 9 117 | |||
| Creditors | 86 693 | 105 435 | 148 999 | 96 713 | 79 495 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 000 | 5 162 | 4 415 | 3 753 | 3 190 |
| Net Current Assets Liabilities | -41 523 | -54 615 | -80 804 | -33 154 | -1 705 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 32 055 | 8 492 | 11 375 | 11 471 | 11 659 |
| Other Taxation Social Security Payable | 54 638 | 65 294 | 64 631 | 40 794 | 30 172 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 27 294 | 67 919 | 67 919 | 67 919 | 70 280 |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 294 | 40 000 | 2 361 | ||
| Total Assets Less Current Liabilities | 15 771 | 2 189 | -28 494 | 15 403 | 46 023 |
| Trade Creditors Trade Payables | 32 001 | 72 993 | 42 562 | 28 547 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/12/01 filed on: 28th, February 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy