Founded in 2016, Sarap London, classified under reg no. 10488952 is a active - proposal to strike off company. Currently registered at 15 Whitmore Buildings SE16 3GB, London the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Tuesday 30th November 2021.
| Office Address | 15 Whitmore Buildings |
| Office Address2 | 3 Arts Lane |
| Town | London |
| Post code | SE16 3GB |
| Country of origin | United Kingdom |
| Registration Number | 10488952 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Other food services |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (238 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 21 November 2016
The list of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Ferdinand M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarap Group Ltd that entered Quedgeley, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ferdinand M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ferdinand M.
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarap Group Ltd
1st Floor, 10 Sabre Close, Quedgeley, Gloucester, GL2 4NZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13521013 |
| Notified on | 20 July 2021 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% shares |
Ferdinand M.
| Notified on | 10 July 2020 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ferdinand M.
| Notified on | 21 November 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
25-50% shares |
Anthony M.
| Notified on | 21 November 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 952 | 3 764 | 9 627 | |
| Current Assets | 41 | 945 | 35 877 | 21 476 | |
| Debtors | -7 | 32 113 | 11 008 | ||
| Net Assets Liabilities | 100 | 114 | -23 940 | -34 396 | -85 886 |
| Property Plant Equipment | 860 | 6 791 | 14 459 | ||
| Other Debtors | 4 200 | 4 200 | |||
| Total Inventories | 841 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 215 | 576 | 2 314 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 529 | ||||
| Average Number Employees During Period | 3 | 3 | 5 | ||
| Creditors | 473 | 25 745 | 44 167 | 44 167 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 215 | 361 | 1 738 | ||
| Loans From Directors | 10 732 | ||||
| Net Current Assets Liabilities | 432 | -24 800 | 3 916 | -56 178 | |
| Property Plant Equipment Gross Cost | 546 | 1 075 | 7 367 | 16 773 | |
| Taxation Social Security Payable | 3 329 | ||||
| Trade Debtors Trade Receivables | -7 | 1 382 | |||
| Accrued Liabilities | 17 | 2 905 | |||
| Amounts Owed To Group Undertakings | 218 | ||||
| Bank Borrowings Overdrafts | 5 833 | 44 167 | |||
| Other Creditors | 20 000 | 1 857 | |||
| Other Remaining Borrowings | 5 833 | ||||
| Other Taxation Social Security Payable | 3 329 | 310 | 7 807 | ||
| Prepayments | 21 764 | ||||
| Prepayments Accrued Income | 2 085 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 936 | ||||
| Recoverable Value-added Tax | 4 480 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 292 | 9 406 | |||
| Total Assets Less Current Liabilities | 114 | -23 940 | 10 707 | -41 719 | |
| Trade Creditors Trade Payables | 5 801 | 38 526 | |||
| Fixed Assets | 546 | ||||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 50 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 15 Whitmore Buildings 3 Arts Lane London SE16 3GB England to 136 136a Liverpool Road London N1 1LA on Monday 5th February 2024 filed on: 5th, February 2024 |
address | Free Download (1 page) |
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