Founded in 2015, Pasta Shake, classified under reg no. 09536487 is an active company. Currently registered at 17 Walkergate TD15 1DJ, Berwick-upon-tweed the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 2 directors, namely Morag T., Marco T.. Of them, Marco T. has been with the company the longest, being appointed on 10 April 2015 and Morag T. has been with the company for the least time - from 21 May 2021. As of 14 May 2024, there was 1 ex director - Vito S.. There were no ex secretaries.
| Office Address | 17 Walkergate |
| Town | Berwick-upon-tweed |
| Post code | TD15 1DJ |
| Country of origin | United Kingdom |
| Registration Number | 09536487 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 10 April 2015
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Praktik Management Consulting Ltd from Edinburgh, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marco T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Praktik Management Consulting Ltd
12 Hope Street, Edinburgh, EH2 4DB, Scotland
| Legal authority | Companys Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc420908 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco T.
| Notified on | 6 April 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 6 562 | 6 502 | 5 847 | 5 316 | 11 144 | 9 450 | ||
| Net Assets Liabilities | 100 | -5 481 | -6 136 | -6 731 | -7 238 | |||
| Debtors | 100 | |||||||
| Other Debtors | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors | 12 043 | 12 638 | 12 578 | 12 554 | 21 080 | 20 496 | ||
| Fixed Assets | 2 113 | 2 113 | ||||||
| Net Current Assets Liabilities | -5 481 | -6 136 | -6 731 | -7 238 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | -5 481 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 24th, January 2024 |
accounts | Free Download (5 pages) |
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