La Cala Pub Company Limited DUNDEE


La Cala Pub Company Limited is a private limited company situated at 16 Victoria Road, Dundee DD1 1JN. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Grzegorz N., appointed on 20 August 2021.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-08-17 and the date for the next filing is 2024-08-31. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

La Cala Pub Company Limited Address / Contact

Office Address 16 Victoria Road
Town Dundee
Post code DD1 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC571360
Date of Incorporation Mon, 17th Jul 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Grzegorz N.

Position: Director

Appointed: 20 August 2021

Joseph C.

Position: Director

Appointed: 22 June 2021

Resigned: 15 July 2021

Loraine A.

Position: Director

Appointed: 01 June 2021

Resigned: 05 August 2021

James M.

Position: Director

Appointed: 19 July 2019

Resigned: 01 October 2019

Joseph C.

Position: Director

Appointed: 31 July 2018

Resigned: 23 May 2021

Grzegorz N.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we identified, there is Grzegorz N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Loraine A. This PSC has significiant influence or control over the company,. Moving on, there is Joseph C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Grzegorz N.

Notified on 6 August 2021
Nature of control: significiant influence or control

Loraine A.

Notified on 1 June 2021
Ceased on 5 August 2021
Nature of control: significiant influence or control

Joseph C.

Notified on 4 January 2020
Ceased on 23 May 2021
Nature of control: 25-50% shares

Joseph C.

Notified on 4 August 2018
Ceased on 22 November 2019
Nature of control: significiant influence or control

Grzegorz N.

Notified on 17 July 2017
Ceased on 31 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100100400325445
Current Assets 1005 8726 3795 932
Debtors  5 4726 0545 487
Net Assets Liabilities1001001 8601 1541 087
Other
Average Number Employees During Period 1122
Creditors  304 012305 225304 845
Fixed Assets  300 000300 000300 000
Investments Fixed Assets  300 000300 000300 000
Net Current Assets Liabilities 100-298 140-298 846-298 913
Total Assets Less Current Liabilities 1001 8601 1541 087
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100100   
Par Value Share11   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 17th August 2023
filed on: 19th, August 2023
Free Download (3 pages)

Company search