Smilte Restaurant Limited in LONDON - E10 6AJ

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Smilte Restaurant Limited LONDON

Founded in 2007, Smilte Restaurant, classified under reg no. 06092411 is a active - proposal to strike off company. Currently registered at 627 Lea Bridge Road E10 6AJ, London the company has been in the business for seventeen years. Its financial year was closed on February 29 and its latest financial statement was filed on Sun, 28th Feb 2021.

Smilte Restaurant Limited Address / Contact

Office Address	627 Lea Bridge Road
Town	London
Post code	E10 6AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06092411
Date of Incorporation	Fri, 9th Feb 2007
Industry	Licensed restaurants
End of financial Year	29th February
Company age	17 years old
Account next due date	Tue, 28th Feb 2023 (434 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Sun, 13th Aug 2023 (2023-08-13)
Last confirmation statement dated	Sat, 30th Jul 2022

Company staff

Dangira J.

Position: Director

Appointed: 26 July 2012

Dangira J.

Position: Director

Appointed: 01 April 2009

Resigned: 01 July 2009

Rimas B.

Position: Director

Appointed: 22 October 2008

Resigned: 11 May 2009

Neringa J.

Position: Director

Appointed: 09 February 2007

Resigned: 26 July 2012

Dangira J.

Position: Director

Appointed: 09 February 2007

Resigned: 25 September 2008

Neringa J.

Position: Secretary

Appointed: 09 February 2007

Resigned: 26 July 2012

I Q Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2007

Resigned: 20 September 2007

I Q Formations Limited

Position: Corporate Director

Appointed: 09 February 2007

Resigned: 29 August 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Dangira J. The abovementioned PSC and has 75,01-100% shares.

Dangira J.

Notified on	19 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Net Worth	2 550	2 055	1 895	3 474	3 079	180	946

Balance Sheet
Cash Bank In Hand	1 301	27 150	20 181	6 918	3 960	2 134
Current Assets	3 602	29 628	22 355	9 269	7 401	6 125	6 628	9 546	27 236	29 446	70 011
Net Assets Liabilities							946	1 255	1 847	483	4 854
Net Assets Liabilities Including Pension Asset Liability	2 550	2 055	1 895	3 474	3 079	180	946
Stocks Inventory	2 301	2 478	2 174	2 351	3 441	3 991
Tangible Fixed Assets	29 468	27 585	26 172	25 113	24 318	23 722

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	2 548	2 053	1 893	3 472	3 077	178
Shareholder Funds	2 550	2 055	1 895	3 474	3 079	180	946

Other
Entity Trading				1	1	1	1
Accruals Deferred Income Within One Year						1 160	860
Accrued Liabilities Deferred Income							860	710	710	710	710
Average Number Employees During Period										3	3
Creditors							36 520	31 223	24 812	8 353	51 765
Creditors Due Within One Year		55 158	46 632	30 908	28 640	28 507	36 520
Fixed Assets	29 468	27 585	26 172	25 113	24 318	23 722	23 275	22 940	22 689	22 499	22 358
Net Current Assets Liabilities	-26 918	-25 530	-24 277	21 639	21 239	23 542	22 329	21 685	2 491	20 922	18 075
Prepayments							8 423	702	777	539	539
Prepayments Accrued Income Current Asset Due Within One Year							8 423
Share Capital Allotted Called Up Paid			2	2	2	2
Tangible Fixed Assets Cost Or Valuation	45 743	45 743	45 743	45 743	45 743	45 743
Tangible Fixed Assets Depreciation	16 275	18 158	19 571	20 630	21 425	22 021
Tangible Fixed Assets Depreciation Charged In Period			1 413	1 059	795	596
Total Assets Less Current Liabilities	2 550	2 055	1 895	3 474	3 079	180	946	1 255	25 180	43 421	40 433
Creditors Due Within One Year Total Current Liabilities	30 520	55 158
Tangible Fixed Assets Depreciation Charge For Period		1 883

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 627 Lea Bridge Road London E10 6AJ on Thu, 16th Nov 2023 to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD filed on: 16th, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 627 Lea Bridge Road London E10 6AJ on Thu, 16th Nov 2023 to C/O Business Rescue Expert 49 Duke Street Darlington County Durham DL3 7SD filed on: 16th, November 2023	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 21st, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 23rd, November 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 17th, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 23rd, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jul 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jul 2014 filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jul 2013 filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 2 GBP	capital
CH01	On Thu, 3rd Jan 2013 director's details were changed filed on: 4th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AP01	On Fri, 24th Aug 2012 new director was appointed. filed on: 24th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Aug 2012 filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jul 2012 filed on: 24th, August 2012	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 24th Aug 2012 filed on: 24th, August 2012	officers	Free Download (1 page)
AP01	On Fri, 24th Aug 2012 new director was appointed. filed on: 24th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Aug 2012 filed on: 24th, August 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jul 2011 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 26th, October 2010	accounts	Free Download (4 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 627 Lea Bridge Road London E10 6AJ United Kingdom filed on: 25th, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, August 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Jul 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 21st, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Aug 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
288b	On Sat, 11th Jul 2009 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288b	On Thu, 14th May 2009 Appointment terminated director filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 08/12/2008 from 57 coral apartments 17 western gateway london E16 1AQ filed on: 8th, December 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 28th, November 2008	accounts	Free Download (10 pages)
288a	On Tue, 28th Oct 2008 Director appointed filed on: 28th, October 2008	officers	Free Download (2 pages)
288a	On Thu, 9th Oct 2008 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288b	On Wed, 1st Oct 2008 Appointment terminate, director and secretary filed on: 1st, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
288b	On Thu, 20th Sep 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Thu, 20th Sep 2007 Secretary resigned filed on: 20th, September 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On Wed, 29th Aug 2007 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Tue, 5th Jun 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 05/06/07 from: 86B albert road ilford essex IG1 1HR filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 86B albert road ilford essex IG1 1HR filed on: 5th, June 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2007	incorporation	Free Download (18 pages)

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