Pasta Brothers Ltd is a private limited company located at 26 Oakley Wood Road, Bishops Tachbrook, Leamington Spa CV33 9RW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Sarah C., appointed on 15 July 2020. Director George C., appointed on 04 June 2020.
The company is categorised as "other food services" (Standard Industrial Classification: 56290).
The latest confirmation statement was filed on 2023-06-03 and the date for the following filing is 2024-06-17. What is more, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 26 Oakley Wood Road |
| Office Address2 | Bishops Tachbrook |
| Town | Leamington Spa |
| Post code | CV33 9RW |
| Country of origin | United Kingdom |
| Registration Number | 12645568 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Mon, 30th Jun 2025 (426 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 04 June 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is George C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fassi Uk Ltd that entered Leamington Spa, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
George C.
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fassi Uk Ltd
26 Fassi Uk, Blick Road, Leamington Spa, Warwickshire, CV34 6TA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 18 June 2020 |
| Ceased on | 18 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 2 200 | 36 | 82 |
| Net Assets Liabilities | 476 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 2 090 | 327 | 270 |
| Fixed Assets | 366 | 333 | 232 |
| Net Current Assets Liabilities | 110 | ||
| Total Assets Less Current Liabilities | 476 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 11th, October 2023 |
accounts | Free Download (4 pages) |
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