Ebisu Canasta Latina Limited is a private limited company located at Unit 18 Old Jamaica Bus. Est, 24 Old Jamaica Road, London SE16 4AW. Incorporated on 2019-10-04, this 4-year-old company is run by 1 director.
Director Isabel M., appointed on 17 March 2021.
The company is categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to Companies House information there was a name change on 2022-09-28 and their previous name was Ebisu International Ltd.
The latest confirmation statement was filed on 2023-09-21 and the date for the following filing is 2024-10-05. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 18 Old Jamaica Bus. Est |
| Office Address2 | 24 Old Jamaica Road |
| Town | London |
| Post code | SE16 4AW |
| Country of origin | United Kingdom |
| Registration Number | 12245004 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 17 March 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Isabel M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Enoque R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eliane D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Isabel M.
| Notified on | 17 March 2021 |
| Nature of control: |
75,01-100% shares |
Enoque R.
| Notified on | 4 October 2019 |
| Ceased on | 27 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eliane D.
| Notified on | 4 October 2019 |
| Ceased on | 17 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ebisu International | September 28, 2022 |
| Interpizza | March 22, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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