Gelatos House (crewe) Ltd is a private limited company registered at 38 Heybridge Avenue, London SW16 3DX. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 1 director.
Director Ryan S., appointed on 01 December 2023.
The company is categorised as "unlicensed restaurants and cafes" (SIC code: 56102). According to Companies House database there was a change of name on 2018-04-12 and their previous name was Gelatos House (West Midlands) Ltd.
The last confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 38 Heybridge Avenue |
| Town | London |
| Post code | SW16 3DX |
| Country of origin | United Kingdom |
| Registration Number | 11181377 |
| Date of Incorporation | Thu, 1st Feb 2018 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 6 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 | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Ryan S. This 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 official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mohammed K., who also meets the Companies House criteria to be listed 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 November 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed K.
| Notified on | 1 February 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tarek E.
| Notified on | 1 July 2019 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gelatos House (west Midlands) | April 12, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 25 962 | 19 878 | 24 228 | 68 379 |
| Current Assets | 101 024 | 120 940 | 165 975 | 208 191 |
| Debtors | 75 062 | 80 062 | 120 747 | 119 312 |
| Net Assets Liabilities | -40 989 | -27 283 | 25 305 | 83 349 |
| Other Debtors | 75 062 | 80 062 | 120 747 | 119 312 |
| Property Plant Equipment | 161 105 | 148 165 | 120 342 | 98 678 |
| Total Inventories | 21 250 | 21 000 | 21 000 | 20 500 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 660 | 51 600 | 80 173 | 103 504 |
| Average Number Employees During Period | 14 | 10 | 13 | 12 |
| Corporation Tax Payable | 590 | |||
| Creditors | 175 000 | 175 000 | 175 000 | 175 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 660 | 12 940 | 28 573 | 23 331 |
| Net Current Assets Liabilities | -5 844 | -448 | 79 963 | 159 671 |
| Other Creditors | 175 000 | 175 000 | 175 000 | 175 000 |
| Other Taxation Social Security Payable | 13 582 | 19 524 | 1 648 | 4 023 |
| Property Plant Equipment Gross Cost | 199 765 | 199 765 | 200 515 | 202 182 |
| Total Additions Including From Business Combinations Property Plant Equipment | 199 765 | 750 | 1 667 | |
| Total Assets Less Current Liabilities | 134 011 | 147 717 | 200 305 | 258 349 |
| Trade Creditors Trade Payables | 60 416 | 68 611 | 64 074 | 40 948 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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