Hotaru Restaurant Limited is a private limited company situated at 145-147 Wandsworth High Street, London SW18 4JB. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 2 directors.
Director Ya-Hsiu C., appointed on 09 February 2023. Director Yuen P., appointed on 09 February 2023.
The company is categorised as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2023-02-22 and the deadline for the following filing is 2024-03-07. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 145-147 Wandsworth High Street |
| Town | London |
| Post code | SW18 4JB |
| Country of origin | United Kingdom |
| Registration Number | 11262661 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
The list of persons with significant control that own or have control over the company consists of 5 names. As we researched, there is Yuen P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ya-Hsiu C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wing W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Yuen P.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ya-Hsiu C.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wing W.
| Notified on | 26 April 2021 |
| Ceased on | 9 February 2023 |
| Nature of control: |
significiant influence or control |
Sao K.
| Notified on | 1 September 2020 |
| Ceased on | 26 April 2021 |
| Nature of control: |
significiant influence or control |
Yuen P.
| Notified on | 19 March 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 6 837 | 10 593 | 94 428 | 194 596 | 214 510 |
| Net Assets Liabilities | 4 342 | 6 391 | 43 249 | 61 120 | |
| Cash Bank On Hand | 44 300 | 45 066 | |||
| Debtors | 150 000 | 167 444 | |||
| Other Debtors | 150 000 | 157 500 | |||
| Property Plant Equipment | 3 392 | ||||
| Total Inventories | 2 000 | ||||
| Other | |||||
| Creditors | 2 495 | 4 202 | 12 036 | 90 690 | 93 822 |
| Net Current Assets Liabilities | 4 342 | 6 391 | 82 392 | 103 906 | 120 688 |
| Total Assets Less Current Liabilities | 4 342 | 6 391 | 82 392 | 103 906 | 124 080 |
| Accrued Liabilities | 8 263 | 11 053 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 738 | ||||
| Average Number Employees During Period | 3 | 6 | 6 | 8 | |
| Bank Borrowings | 42 786 | 22 625 | |||
| Bank Borrowings Overdrafts | 42 786 | 22 625 | |||
| Corporation Tax Payable | 4 192 | 13 987 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 738 | ||||
| Merchandise | 2 000 | ||||
| Number Shares Issued Fully Paid | 100 | ||||
| Other Taxation Social Security Payable | 1 325 | 1 314 | |||
| Par Value Share | 100 | ||||
| Prepayments Accrued Income | 9 944 | ||||
| Profit Loss | 62 960 | ||||
| Property Plant Equipment Gross Cost | 4 130 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 130 | ||||
| Trade Creditors Trade Payables | 1 354 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 39 143 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, September 2023 |
accounts | Free Download (9 pages) |
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