Pistachio Nottingham Ltd NOTTINGHAM


Pistachio Nottingham Ltd is a private limited company situated at 15 Carlton Road, Nottingham NG3 2DG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-16, this 6-year-old company is run by 1 director and 1 secretary.
Director Babak S., appointed on 16 March 2018.
As far as secretaries are concerned, we can mention: Saoirse S., appointed on 01 January 2021.
The company is classified as "licensed restaurants" (SIC: 56101).
The latest confirmation statement was filed on 2019-04-12 and the date for the next filing is 2020-04-26. Additionally, the statutory accounts were filed on 31 May 2018 and the next filing should be sent on 19 August 2020.

Pistachio Nottingham Ltd Address / Contact

Office Address 15 Carlton Road
Town Nottingham
Post code NG3 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11260691
Date of Incorporation Fri, 16th Mar 2018
Industry Licensed restaurants
End of financial Year 29th May
Company age 6 years old
Account next due date Wed, 19th Aug 2020 (1339 days after)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Sun, 26th Apr 2020 (2020-04-26)
Last confirmation statement dated Fri, 12th Apr 2019

Company staff

Saoirse S.

Position: Secretary

Appointed: 01 January 2021

Babak S.

Position: Director

Appointed: 16 March 2018

Arash S.

Position: Director

Appointed: 01 October 2020

Resigned: 01 February 2021

Babak S.

Position: Director

Appointed: 09 February 2020

Resigned: 01 October 2020

Orash S.

Position: Director

Appointed: 13 September 2019

Resigned: 04 March 2020

Babak S.

Position: Director

Appointed: 28 August 2018

Resigned: 20 March 2019

Babak S.

Position: Director

Appointed: 27 May 2018

Resigned: 17 July 2018

Rhiannon D.

Position: Director

Appointed: 01 April 2018

Resigned: 05 March 2020

Rhiannon D.

Position: Secretary

Appointed: 16 March 2018

Resigned: 01 April 2018

Orash S.

Position: Director

Appointed: 16 March 2018

Resigned: 10 March 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Babak S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Babak S. This PSC has significiant influence or control over the company,. Then there is Rhiannon D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Babak S.

Notified on 16 March 2018
Nature of control: 75,01-100% shares

Babak S.

Notified on 28 February 2020
Ceased on 1 October 2020
Nature of control: significiant influence or control

Rhiannon D.

Notified on 10 March 2019
Ceased on 28 February 2020
Nature of control: 25-50% shares

Orash S.

Notified on 16 March 2018
Ceased on 10 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Orash S.

Notified on 16 March 2018
Ceased on 10 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-31
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 18th, May 2021
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