Gelatos House (norwich) Ltd LONDON


Gelatos House (norwich) Ltd is a private limited company that can be found at 38 Heybridge Avenue, London SW16 3DX. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors.
Director Mohammed K., appointed on 14 August 2017. Director Mohammed K., appointed on 14 August 2017.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-02-28 and the date for the next filing is 2024-03-14. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Gelatos House (norwich) Ltd Address / Contact

Office Address 38 Heybridge Avenue
Town London
Post code SW16 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10914932
Date of Incorporation Mon, 14th Aug 2017
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Mohammed K.

Position: Director

Appointed: 14 August 2017

Mohammed K.

Position: Director

Appointed: 14 August 2017

Abul K.

Position: Director

Appointed: 14 August 2017

Resigned: 29 July 2021

People with significant control

The register of PSCs that own or control the company includes 4 names. As we discovered, there is Mohammed i K Kalam Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohammed K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammed K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

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 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed K.

Notified on 14 August 2017
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Mohammed K.

Notified on 14 August 2017
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Abul K.

Notified on 14 August 2017
Ceased on 29 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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