Founded in 2016, Gelatos House (hastings), classified under reg no. 10427094 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 Fri, 31st Dec 2021.
The firm has one director. Ryan S., appointed on 1 December 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Abul K. who worked with the the firm until 1 September 2023.
| Office Address | 38 Heybridge Avenue |
| Town | London |
| Post code | SW16 3DX |
| Country of origin | United Kingdom |
| Registration Number | 10427094 |
| 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 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that 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. Another one in the PSC register is Mohammed i K Kalam Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mohammed K., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% 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, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11549322 |
| Notified on | 1 October 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mohammed K.
| Notified on | 13 October 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 25 164 | 13 918 | 43 904 | 67 208 | 80 405 |
| Current Assets | 103 061 | 25 099 | 106 435 | 138 517 | 159 936 |
| Debtors | 52 397 | 36 781 | 36 531 | 45 309 | 56 531 |
| Other Debtors | 52 397 | 36 781 | 36 531 | 45 309 | 56 531 |
| Property Plant Equipment | 263 711 | 202 634 | 162 107 | 129 686 | 104 635 |
| Total Inventories | 25 500 | -25 600 | 26 000 | 26 000 | 23 000 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 2 000 | 3 000 | 4 000 | 5 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 65 928 | 127 599 | 168 126 | 200 547 | 226 706 |
| Average Number Employees During Period | 17 | 11 | 9 | 9 | |
| Creditors | 461 129 | 415 702 | 400 356 | 327 279 | 266 440 |
| Dividends Paid On Shares | 9 000 | 8 000 | 7 000 | ||
| Fixed Assets | 272 711 | 210 634 | 169 107 | 135 686 | 109 635 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 65 928 | 61 671 | 40 527 | 32 421 | 26 159 |
| Intangible Assets | 9 000 | 8 000 | 7 000 | 6 000 | 5 000 |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | -358 068 | -415 855 | -293 921 | -188 762 | -106 504 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 418 991 | 355 138 | 332 310 | 305 348 | 247 809 |
| Other Taxation Social Security Payable | 5 382 | 13 632 | 11 125 | 990 | 10 702 |
| Par Value Share | 1 | ||||
| Property Plant Equipment Gross Cost | 329 639 | 330 233 | 330 233 | 330 233 | 331 341 |
| Total Additions Including From Business Combinations Property Plant Equipment | 329 639 | 594 | 1 108 | ||
| Total Assets Less Current Liabilities | -85 357 | -128 769 | -124 814 | -53 076 | 3 131 |
| Trade Creditors Trade Payables | 36 756 | 72 184 | 56 921 | 20 941 | 7 929 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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