Inca Restaurant Limited LONDON


Inca Restaurant Limited is a private limited company that can be found at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Incorporated on 2021-05-10, this 3-year-old company is run by 7 directors.
Director Marc M., appointed on 23 August 2021. Director Amirali Z., appointed on 23 August 2021. Director Jordan A., appointed on 23 August 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was sent on 2023-07-25 and the due date for the next filing is 2024-08-08. Likewise, the statutory accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.

Inca Restaurant Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13385426
Date of Incorporation Mon, 10th May 2021
Industry Licensed restaurants
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (386 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Marc M.

Position: Director

Appointed: 23 August 2021

Amirali Z.

Position: Director

Appointed: 23 August 2021

Jordan A.

Position: Director

Appointed: 23 August 2021

Flavius-Ionel G.

Position: Director

Appointed: 23 August 2021

Michael J.

Position: Director

Appointed: 23 August 2021

Nathanael D.

Position: Director

Appointed: 10 May 2021

Damien A.

Position: Director

Appointed: 10 May 2021

Kaveh K.

Position: Director

Appointed: 23 August 2021

Resigned: 11 July 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Dado Enterprises Ltd from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aiudi Events Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Damien A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dado Enterprises Ltd

196 High Road, London, N22 8HH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10398223
Notified on 10 August 2021
Ceased on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Aiudi Events Limited

147a Bathurst Gardens, London, NW10 5JJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11197136
Notified on 10 August 2021
Ceased on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Damien A.

Notified on 10 May 2021
Ceased on 10 August 2021
Nature of control: significiant influence or control

Nathanael D.

Notified on 10 May 2021
Ceased on 10 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-30
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 23rd, October 2023
Free Download (1 page)

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