Ipanema Bbq Ltd is a private limited company situated at 89 Byron Road, Wembley HA0 3PB. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 2 directors.
Director Mauricio A., appointed on 14 August 2020. Director Katarina K., appointed on 14 August 2020.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-09-09 and the due date for the following filing is 2024-09-23. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 89 Byron Road |
| Town | Wembley |
| Post code | HA0 3PB |
| Country of origin | United Kingdom |
| Registration Number | 12814711 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Mauricio A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Katarina K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jose V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mauricio A.
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katarina K.
| Notified on | 14 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jose V.
| Notified on | 14 August 2020 |
| Ceased on | 5 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 52 414 | 62 449 |
| Net Assets Liabilities | 19 440 | 38 063 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 31 126 | 30 477 |
| Fixed Assets | 17 888 | 14 327 |
| Net Current Assets Liabilities | 21 288 | 31 972 |
| Total Assets Less Current Liabilities | 39 176 | 46 299 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th September 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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