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Sourdough Enterprises Ltd. LONDON

Founded in 2013, Sourdough Enterprises, classified under reg no. 08754057 is an active company. Currently registered at 76-78 Honor Oak Park SE23 1DY, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Jacob H., appointed on 30 October 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sourdough Enterprises Ltd. Address / Contact

Office Address 76-78 Honor Oak Park
Town London
Post code SE23 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08754057
Date of Incorporation Wed, 30th Oct 2013
Industry Licensed restaurants
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jacob H.

Position: Director

Appointed: 30 October 2013

Duncan M.

Position: Director

Appointed: 13 January 2017

Resigned: 31 January 2022

Amy C.

Position: Secretary

Appointed: 01 April 2016

Resigned: 13 January 2017

Jacob H.

Position: Secretary

Appointed: 02 December 2013

Resigned: 01 April 2016

William M.

Position: Director

Appointed: 30 October 2013

Resigned: 13 January 2017

Daniel B.

Position: Director

Appointed: 30 October 2013

Resigned: 27 May 2015

Sourdough Pizza Kitchen Ltd

Position: Corporate Director

Appointed: 30 October 2013

Resigned: 04 November 2013

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Jacob H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is 465 Holdings Ltd that put Wong Chuk, China as the official 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.

Jacob H.

Notified on 1 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

465 Holdings Ltd

Unit 1210-1214 41 Heung Yip Road,, Wong Chuk, Hong Kong, China

Legal authority Hong Kong Law
Legal form Limited Company
Notified on 2 February 2017
Ceased on 15 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-12-312016-01-012016-12-312017-01-012017-12-312018-01-012018-12-312019-01-012019-12-312020-01-012020-12-312021-12-312022-12-31
Net Worth56 78764 448            
Balance Sheet
Cash Bank On Hand 11 573 12 719 1 854 13 082 44 092 152 436119 044105 212
Current Assets98 04936 388 32 719 50 840 45 431 78 021 232 763175 061140 302
Debtors20 00024 815 20 000 48 986 32 349 33 929 78 64854 44431 590
Net Assets Liabilities 64 448 53 093 36 447 61 592 63 185 6 12179 70572 137
Other Debtors 20 000 20 000       78 64853 04431 590
Property Plant Equipment 90 71090 71078 49378 49369 51169 51159 39259 39237 28837 28828 59630 12020 430
Total Inventories           1 6791 573 
Cash Bank In Hand78 04911 573            
Net Assets Liabilities Including Pension Asset Liability56 78764 448            
Tangible Fixed Assets56 06590 710            
Reserves/Capital
Called Up Share Capital100100            
Profit Loss Account Reserve56 68764 348            
Shareholder Funds56 78764 448            
Other
Accumulated Depreciation Impairment Property Plant Equipment           93 812103 188112 878
Additions Other Than Through Business Combinations Property Plant Equipment   1 176 5 273 1 856   1 80410 900 
Average Number Employees During Period           221
Bank Borrowings Overdrafts   4 208       50 00035 65025 780
Corporation Tax Payable           21 49324 11066
Creditors 62 650 53 911 83 904 43 231 52 124 255 23835 65025 780
Dividends Paid           140 00025 000 
Increase From Depreciation Charge For Year Property Plant Equipment   13 394 14 255 11 975 22 104 10 4969 3769 690
Net Current Assets Liabilities72226 262 21 192 33 064 2 200 25 897 22 47590 95881 369
Other Creditors 4 357 9 227       153 5563 00218 516
Other Taxation Social Security Payable 32 210 32 793       22 2172 04511 451
Profit Loss 7 661 11 355       82 93598 584 
Property Plant Equipment Gross Cost  112 299113 475113 475118 748118 748120 604120 604120 604120 604122 408133 308 
Provisions For Liabilities Balance Sheet Subtotal            5 7233 882
Taxation Including Deferred Taxation Balance Sheet Subtotal            5 7233 882
Total Assets Less Current Liabilities56 78764 448 57 301 36 447 61 592 63 185 6 121121 078101 799
Trade Creditors Trade Payables 1 116         7 97245 32019 030
Trade Debtors Trade Receivables 4 815          1 400 
Accrued Liabilities Deferred Income 3 183 3 375          
Accumulated Depreciation Not Including Impairment Property Plant Equipment  21 58834 98234 98249 23749 23761 21261 21283 31683 31693 812  
Amounts Owed To Directors 21 784 4 308          
Bank Borrowings   4 208          
Comprehensive Income Expense 7 661 11 355          
Creditors Due Within One Year97 32762 650            
Fixed Assets56 06590 710 78 493 69 511 59 392 37 288 28 596  
Share Capital Allotted Called Up Paid100100            
Tangible Fixed Assets Cost Or Valuation65 481112 299            
Tangible Fixed Assets Depreciation9 41621 589            

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (12 pages)

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