Etoile 31 Ltd is a private limited company registered at 50 Mumford Place, Montfort Place, London SW19 6QL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-03-29, this 5-year-old.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100). According to CH records there was a change of name on 2019-09-23 and their previous name was Latino Cafe & Restaurant Ltd.
The last confirmation statement was filed on 2022-10-05 and the deadline for the next filing is 2023-10-19. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 50 Mumford Place |
| Office Address2 | Montfort Place |
| Town | London |
| Post code | SW19 6QL |
| Country of origin | United Kingdom |
| Registration Number | 11913729 |
| Date of Incorporation | Fri, 29th Mar 2019 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Oct 2023 (2023-10-19) |
| Last confirmation statement dated | Wed, 5th Oct 2022 |
The register of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Mohamed H. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Elaham B. This PSC owns 75,01-100% shares. Moving on, there is Mohamed H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Mohamed H.
| Notified on | 2 September 2019 |
| Nature of control: |
75,01-100% shares |
Elaham B.
| Notified on | 9 May 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares |
Mohamed H.
| Notified on | 1 September 2019 |
| Ceased on | 14 May 2020 |
| Nature of control: |
75,01-100% shares |
Imad A.
| Notified on | 29 March 2019 |
| Ceased on | 29 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Latino Cafe & Restaurant | September 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 1 288 | 9 233 | 4 | 968 |
| Net Assets Liabilities | 1 199 | 13 886 | 23 119 | 23 605 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Creditors | 89 | 23 119 | 23 123 | 24 573 |
| Net Current Assets Liabilities | 1 288 | 9 233 | 4 | 968 |
| Total Assets Less Current Liabilities | 1 288 | 9 233 | 4 | 968 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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