La Bussola 1 Ltd is a private limited company registered at Flat 8 Review Lodge, Review Road, Dagenham RM10 9DG. Incorporated on 2021-02-08, this 3-year-old company is run by 1 director.
Director Aurel B., appointed on 08 February 2021.
The company is classified as "licensed restaurants" (SIC: 56101). According to CH data there was a name change on 2022-03-18 and their previous name was La Bussola 1 Ristorante E Pizzeria Alla Italiana Di B&A Ltd.
The last confirmation statement was filed on 2023-02-07 and the deadline for the next filing is 2024-02-21. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Flat 8 Review Lodge |
| Office Address2 | Review Road |
| Town | Dagenham |
| Post code | RM10 9DG |
| Country of origin | United Kingdom |
| Registration Number | 13186874 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Besmir K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aurel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Besmir K.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aurel B.
| Notified on | 8 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| La Bussola 1 Ristorante E Pizzeria Alla Italiana Di B&A | March 18, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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