Haute Panini Ltd is a private limited company situated at 91, Flat 2, Horns Road, Ilford IG6 1DQ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Jasmina R., appointed on 08 November 2021.
The company is categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
The latest confirmation statement was filed on 2023-02-16 and the deadline for the following filing is 2024-03-01. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 91, Flat 2 |
| Office Address2 | Horns Road |
| Town | Ilford |
| Post code | IG6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 12139193 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 08 November 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Jasmina R. 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 Ambereen M. This PSC owns 25-50% shares. Moving on, there is Shiraz K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Jasmina R.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ambereen M.
| Notified on | 5 August 2019 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% shares |
Shiraz K.
| Notified on | 5 August 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 5 103 | 31 073 | -36 046 |
| Current Assets | 9 373 | 17 350 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 5 073 | 20 764 | -20 565 |
| Net Current Assets Liabilities | 4 500 | 3 414 | -3 018 |
| Total Assets Less Current Liabilities | 5 103 | 28 927 | 13 895 |
| Fixed Assets | 28 000 | 32 341 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 91, Flat 2 Horns Road Ilford IG6 1DQ England on 2024/03/21 to Unit 36, Industria Long Reach Rd Barking IG11 0JH filed on: 21st, March 2024 |
address | Free Download (1 page) |
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