Greta (UK) started in year 2014 as Private Limited Company with registration number 09329038. The Greta (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 78 Fulham Road. Postal code: SW3 6HH.
The company has one director. Enver H., appointed on 6 July 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Basri H., Enver H. and others listed below. There were no ex secretaries.
| Office Address | 78 Fulham Road |
| Town | London |
| Post code | SW3 6HH |
| Country of origin | United Kingdom |
| Registration Number | 09329038 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 06 July 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Enver H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Basri H. This PSC owns 75,01-100% shares. Moving on, there is Enver H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Enver H.
| Notified on | 6 July 2020 |
| Nature of control: |
75,01-100% shares |
Basri H.
| Notified on | 6 July 2020 |
| Ceased on | 6 July 2020 |
| Nature of control: |
75,01-100% shares |
Enver H.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 1 476 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 6 488 | 10 800 | 14 683 | 28 258 | 129 944 | 116 285 | 79 798 |
| Net Assets Liabilities | 1 476 | 1 906 | 3 310 | 3 252 | 16 276 | 47 936 | 41 078 | |
| Cash Bank In Hand | 100 | 3 558 | ||||||
| Debtors | 2 930 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Tangible Fixed Assets | 1 019 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 376 | |||||||
| Shareholder Funds | 100 | 1 476 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 5 | 5 | 5 | 5 | |||
| Creditors | 12 639 | 14 955 | 29 458 | 50 000 | 45 301 | 35 902 | ||
| Fixed Assets | 1 019 | 815 | 652 | 522 | 418 | 545 | 436 | |
| Net Current Assets Liabilities | 100 | 457 | 1 091 | 2 658 | 2 730 | 65 858 | 92 692 | 76 544 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 930 | 2 930 | 3 930 | 3 930 | 2 930 | 3 642 | ||
| Total Assets Less Current Liabilities | 100 | 1 476 | 1 906 | 3 310 | 3 252 | 66 276 | 93 237 | 76 980 |
| Creditors Due Within One Year | 6 031 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 26th November 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (5 pages) |
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