Wynddown67 Ltd is a private limited company registered at 70 Burns Wynd, Stonehouse, Larkhall ML9 3DU. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director John F., appointed on 14 October 2019. Director Mae F., appointed on 14 October 2019.
As far as secretaries are concerned, we can mention: Mae F., appointed on 14 October 2019.
The company is categorised as "licensed restaurants" (SIC: 56101). According to official records there was a name change on 2023-09-27 and their previous name was Giovanni's Italian Kitchen Limited.
The last confirmation statement was filed on 2022-10-13 and the date for the following filing is 2023-10-27. Moreover, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | 70 Burns Wynd |
| Office Address2 | Stonehouse |
| Town | Larkhall |
| Post code | ML9 3DU |
| Country of origin | United Kingdom |
| Registration Number | SC644383 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (187 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Secretary
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is John F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mae F. This PSC owns 25-50% shares and has 25-50% voting rights.
John F.
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mae F.
| Notified on | 14 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Giovanni's Italian Kitchen | September 27, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 612 | 545 |
| Current Assets | 6 019 | 9 842 |
| Debtors | 3 407 | 9 297 |
| Net Assets Liabilities | -83 154 | -150 462 |
| Other Debtors | 9 297 | |
| Property Plant Equipment | 11 838 | 119 706 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 600 | 30 526 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 137 794 | |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings | 21 133 | |
| Creditors | 98 762 | 21 133 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 600 | 29 926 |
| Net Current Assets Liabilities | -92 743 | -249 035 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 115 | 258 877 |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 12 438 | 150 232 |
| Total Assets Less Current Liabilities | -80 905 | -129 329 |
| Total Borrowings | 21 133 | |
| Accrued Liabilities | 1 500 | |
| Corporation Tax Payable | 1 | |
| Other Taxation Social Security Payable | 588 | |
| Profit Loss | -83 156 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 249 | |
| Recoverable Value-added Tax | 3 407 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 438 | |
| Trade Creditors Trade Payables | 1 606 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed giovanni's italian kitchen LIMITEDcertificate issued on 27/09/23 filed on: 27th, September 2023 |
change of name | Free Download (3 pages) |
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