Italian Coffee Shop Limited is a private limited company that can be found at Windsor House, 9-15 Adelaide Street, Luton LU1 5BJ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Md H., appointed on 09 January 2018.
The company is officially classified as "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was sent on 2022-11-12 and the deadline for the following filing is 2023-11-26. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Windsor House |
| Office Address2 | 9-15 Adelaide Street |
| Town | Luton |
| Post code | LU1 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 11139797 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 09 January 2018
The register of PSCs who own or have control over the company includes 4 names. As we identified, there is Alamgir H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mohammed H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Md H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alamgir H.
| Notified on | 12 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed H.
| Notified on | 12 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Md H.
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alamgir H.
| Notified on | 12 November 2022 |
| Ceased on | 12 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 589 | 1 820 | 6 159 | ||
| Current Assets | 1 589 | 2 820 | 7 159 | 2 687 | 3 002 |
| Net Assets Liabilities | 2 527 | 5 394 | 14 423 | 10 111 | 11 771 |
| Property Plant Equipment | 9 613 | 7 691 | 6 152 | ||
| Total Inventories | 1 000 | 1 000 | |||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Accrued Liabilities Deferred Income | 390 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 387 | 4 309 | 5 848 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 000 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 3 527 | ||||
| Creditors | 13 729 | 15 905 | 27 734 | 5 734 | 9 549 |
| Fixed Assets | 9 613 | 7 691 | 6 152 | 6 801 | 5 441 |
| Income Expense Recognised Directly In Equity | 1 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 387 | 1 922 | 1 539 | ||
| Issue Equity Instruments | 1 000 | ||||
| Net Current Assets Liabilities | 12 140 | 13 085 | 20 575 | 3 047 | 6 547 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||
| Other Creditors | 13 000 | ||||
| Other Taxation Social Security Payable | 339 | ||||
| Profit Loss | 3 527 | ||||
| Property Plant Equipment Gross Cost | 12 000 | 12 000 | 12 000 | ||
| Total Assets Less Current Liabilities | 2 527 | 5 394 | 14 423 | 3 754 | 1 106 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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