Founded in 2016, Gelatos House (colchester), classified under reg no. 10427102 is an active company. Currently registered at 38 Heybridge Avenue SW16 3DX, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Abul K., Mohammed K. and Mohammed K. and others. Of them, Abul K., Mohammed K., Mohammed K., Qasim R. have been with the company the longest, being appointed on 13 October 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Heybridge Avenue |
| Town | London |
| Post code | SW16 3DX |
| Country of origin | United Kingdom |
| Registration Number | 10427102 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
Position: Director
Appointed: 13 October 2016
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Ryan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mohammed i K Kalam Ltd that entered 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. The third one is Mohammed K., who also fulfils the Companies House criteria to be categorised as a person with significant control. 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 | 1 January 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed K.
| Notified on | 21 July 2021 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 56 113 | 53 291 | 76 846 | 77 710 | 124 808 | 116 563 |
| Current Assets | 141 466 | 182 978 | 213 049 | 217 051 | 270 959 | 256 464 |
| Debtors | 55 103 | 105 703 | 105 703 | 108 341 | 117 151 | 111 901 |
| Net Assets Liabilities | 157 147 | 94 167 | 83 407 | |||
| Other Debtors | 55 103 | 105 703 | 105 703 | 108 341 | 117 151 | 111 901 |
| Property Plant Equipment | 254 745 | 212 175 | 169 740 | 135 791 | 131 265 | 97 765 |
| Total Inventories | 30 250 | 30 150 | 30 500 | 31 000 | 29 000 | 28 000 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 686 | 116 729 | 159 164 | 193 113 | 197 639 | 232 014 |
| Average Number Employees During Period | 22 | 17 | 18 | 17 | 10 | |
| Bank Borrowings Overdrafts | 50 000 | 45 276 | ||||
| Corporation Tax Payable | 20 240 | 32 091 | 47 409 | 37 409 | 65 716 | 104 877 |
| Creditors | 153 467 | 112 178 | 212 538 | 223 986 | 50 000 | 45 276 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 686 | 53 043 | 42 435 | 5 658 | 32 817 | 34 375 |
| Net Current Assets Liabilities | -12 001 | 102 122 | 511 | -6 935 | 12 902 | 30 918 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 72 246 | 21 024 | 4 447 | 3 164 | 477 | 709 |
| Other Taxation Social Security Payable | 60 981 | 33 902 | 26 884 | 40 025 | 3 033 | 10 108 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 318 431 | 328 904 | 328 904 | 328 904 | 328 904 | 329 779 |
| Total Additions Including From Business Combinations Property Plant Equipment | 318 431 | 10 473 | 875 | |||
| Total Assets Less Current Liabilities | 242 744 | 314 297 | 169 074 | 128 856 | 144 167 | 128 683 |
| Trade Creditors Trade Payables | 131 185 | 143 388 | 188 831 | 109 852 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st September 2023 filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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