Founded in 2016, One Cafe Bedford, classified under reg no. 10319653 is an active company. Currently registered at 36 Sun Street EN9 1EJ, Waltham Abbey the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Mehmet D., Anna L.. Of them, Mehmet D., Anna L. have been with the company the longest, being appointed on 6 February 2020. As of 25 April 2024, there were 3 ex directors - Giorgos V., Jacqueline S. and others listed below. There were no ex secretaries.
| Office Address | 36 Sun Street |
| Town | Waltham Abbey |
| Post code | EN9 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 10319653 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Mehmet D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jacqueline S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Calogero N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mehmet D.
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares |
Jacqueline S.
| Notified on | 27 November 2017 |
| Ceased on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Calogero N.
| Notified on | 9 August 2016 |
| Ceased on | 27 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 |
| Balance Sheet | ||
| Current Assets | 13 736 | 3 954 |
| Net Assets Liabilities | -40 292 | -59 715 |
| Other | ||
| Creditors | 87 047 | 2 693 |
| Fixed Assets | 30 977 | 18 411 |
| Net Current Assets Liabilities | -71 269 | -75 433 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 042 | 1 818 |
| Total Assets Less Current Liabilities | -40 292 | -57 022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2023 filed on: 14th, March 2024 |
accounts | Free Download (4 pages) |
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