Founded in 2015, My Time Fine Fare, classified under reg no. 09927994 is an active company. Currently registered at 375 Green Lanes N13 4JG, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Jose M., Norberto V. and Brian L.. Of them, Brian L. has been with the company the longest, being appointed on 23 December 2015 and Jose M. and Norberto V. have been with the company for the least time - from 15 December 2022. As of 1 May 2024, there was 1 ex secretary - Ntina L.. There were no ex directors.
| Office Address | 375 Green Lanes |
| Town | London |
| Post code | N13 4JG |
| Country of origin | United Kingdom |
| Registration Number | 09927994 |
| Date of Incorporation | Wed, 23rd Dec 2015 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 23 December 2015
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Jose M. This PSC and has 50,01-75% shares. The second one in the PSC register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ntina L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose M.
| Notified on | 15 December 2022 |
| Nature of control: |
50,01-75% shares |
Brian L.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ntina L.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-22 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | -24 878 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 2 950 | |||||
| Cash Bank On Hand | 2 950 | 5 700 | 1 397 | 8 220 | 11 580 | |
| Current Assets | 18 837 | 31 939 | 24 283 | 13 629 | 24 858 | |
| Debtors | 15 537 | 25 244 | 19 386 | 2 909 | 8 518 | |
| Net Assets Liabilities | -24 878 | -23 789 | -63 915 | -71 039 | -62 421 | |
| Property Plant Equipment | 19 795 | 23 558 | 19 943 | 16 967 | 17 260 | |
| Stocks Inventory | 350 | |||||
| Tangible Fixed Assets | -4 619 | 19 795 | ||||
| Total Inventories | 350 | 995 | 3 500 | 2 500 | 4 760 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 200 | |||||
| Profit Loss Account Reserve | -25 078 | |||||
| Shareholder Funds | -24 878 | |||||
| Other | ||||||
| Advances Credits Directors | 1 490 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 619 | 10 244 | 15 031 | 19 140 | 23 389 | |
| Average Number Employees During Period | 2 | 2 | 4 | 4 | 4 | |
| Creditors | 63 510 | 43 178 | 55 636 | 71 036 | 56 438 | |
| Creditors Due Within One Year | 63 510 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 625 | 4 787 | 4 109 | 4 249 | ||
| Net Current Assets Liabilities | -44 673 | -4 169 | -28 222 | -16 970 | -23 243 | |
| Number Shares Allotted | 85 | |||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 24 414 | 33 802 | 34 974 | 36 107 | 40 649 | |
| Share Capital Allotted Called Up Paid | 85 | |||||
| Tangible Fixed Assets Additions | 24 414 | |||||
| Tangible Fixed Assets Cost Or Valuation | 24 414 | |||||
| Tangible Fixed Assets Depreciation | 4 619 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 388 | 1 172 | 1 133 | 4 542 | ||
| Total Assets Less Current Liabilities | -24 878 | 19 389 | -8 279 | -3 | -5 983 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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