Tarts Kitchen Limited in LONDON

Tarts Kitchen Limited LONDON

Tarts Kitchen Limited is a private limited company located at 15A Eccleston Place, London SW1W 9NF. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-17, this 7-year-old company is run by 2 directors.
Director Jemima J., appointed on 30 January 2018. Director Lucy C., appointed on 17 July 2017.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2022-10-20 and the deadline for the subsequent filing is 2023-11-03. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 26 December 2023.

Tarts Kitchen Limited Address / Contact

Office Address	15a Eccleston Place
Town	London
Post code	SW1W 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10868010
Date of Incorporation	Mon, 17th Jul 2017
Industry	Licensed restaurants
End of financial Year	25th December
Company age	8 years old
Account next due date	Tue, 26th Dec 2023 (457 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Jemima J.

Position: Director

Appointed: 30 January 2018

Lucy C.

Position: Director

Appointed: 17 July 2017

Mark V.

Position: Director

Appointed: 13 December 2019

Resigned: 01 December 2022

Robert D.

Position: Director

Appointed: 18 September 2019

Resigned: 14 June 2021

Tom W.

Position: Director

Appointed: 30 January 2018

Resigned: 10 December 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Frederic H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Lucy Emma C. This PSC has significiant influence or control over the company,.

Frederic H.

Notified on	12 July 2023
Nature of control:	25-50% shares

Lucy Emma C.

Notified on	17 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		37 477	48 008	38 620	32 711
Current Assets	383 012	365 665	194 996	246 517	234 992
Debtors	383 012	303 708	118 715	168 848	163 959
Net Assets Liabilities	1 907 074	1 308 656	2 174 453	1 850 749	1 389 107
Other Debtors			102 389	132 857	96 753
Property Plant Equipment	2 215 955	3 116 484	2 899 515	2 630 345	2 268 904
Total Inventories		24 480	28 273	39 049

Other
Accumulated Amortisation Impairment Intangible Assets	2 088		13 476	21 590	29 965
Accumulated Depreciation Impairment Property Plant Equipment	76 238		742 597	1 141 853	1 543 745
Average Number Employees During Period	4	25	48	32	66
Creditors	732 826	171 470	323 579	356 750	322 470
Dividends Paid On Shares	40 933	39 705
Fixed Assets	2 256 888	3 156 189	2 966 143	2 692 509	2 322 693
Increase From Amortisation Charge For Year Intangible Assets	2 088			8 114	8 375
Increase From Depreciation Charge For Year Property Plant Equipment	76 238			399 256	401 892
Intangible Assets	40 933	39 705	66 628	62 164	53 789
Intangible Assets Gross Cost	43 021		80 104	83 754
Issue Convertible Notes For Consideration Net Tax Increase In Equity				1 221
Issue Equity Instruments	2 199 995	500 008		10
Net Current Assets Liabilities	-349 814	-1 676 063	-468 111	-485 010	-611 116
Other Creditors			323 579	356 750	322 470
Other Taxation Social Security Payable			30 716	128 737	270 591
Profit Loss	-292 921	-1 098 426	865 797	-430 160
Property Plant Equipment Gross Cost	2 292 193		3 208 944	3 772 198	3 812 649
Total Additions Including From Business Combinations Property Plant Equipment	2 292 193			130 085	40 449
Total Assets Less Current Liabilities	1 907 074	1 480 126	2 498 032	2 207 499	1 711 577
Trade Creditors Trade Payables			103 749	211 930	141 839
Trade Debtors Trade Receivables			16 326	35 991	67 206

Company filings

Filing category

Type		Category	Free download
MR04	Charge 108680100002 satisfaction in full. filed on: 20th, September 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Charge 108680100002 satisfaction in full. filed on: 20th, September 2024	mortgage	Free Download (1 page)
MR04	Charge 108680100001 satisfaction in full. filed on: 20th, September 2024	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control 2023/07/12 filed on: 8th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/12/08 filed on: 8th, December 2023	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/25 filed on: 26th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, January 2023	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/12/26 filed on: 22nd, December 2022	accounts	Free Download (1 page)
TM01	2022/12/01 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/20 filed on: 20th, October 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, March 2022	accounts	Free Download (10 pages)
TM01	2021/12/10 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/27 filed on: 20th, December 2021	accounts	Free Download (1 page)
SH01	259.70 GBP is the capital in company's statement on 2021/05/07 filed on: 5th, November 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/07 filed on: 8th, October 2021	confirmation statement	Free Download (6 pages)
SH01	258.08 GBP is the capital in company's statement on 2021/10/07 filed on: 7th, October 2021	capital	Free Download (3 pages)
TM01	2021/06/14 - the day director's appointment was terminated filed on: 14th, June 2021	officers	Free Download (1 page)
SH01	253.45 GBP is the capital in company's statement on 2021/05/07 filed on: 7th, May 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, February 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 3rd, February 2021	incorporation	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/28 filed on: 22nd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/09/30 filed on: 30th, September 2020	confirmation statement	Free Download (6 pages)
SH01	249.96 GBP is the capital in company's statement on 2019/12/13 filed on: 23rd, July 2020	capital	Free Download (3 pages)
CH01	On 2020/02/21 director's details were changed filed on: 21st, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/18. filed on: 20th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/13. filed on: 18th, December 2019	officers	Free Download (2 pages)
MR01	Registration of charge 108680100002, created on 2019/10/07 filed on: 7th, October 2019	mortgage	Free Download (24 pages)
PSC04	Change to a person with significant control 2019/09/23 filed on: 24th, September 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/09/23 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
CH01	On 2019/09/23 director's details were changed filed on: 23rd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 11th, July 2019	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2019/07/08 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/08 filed on: 8th, July 2019	confirmation statement	Free Download (6 pages)
PSC04	Change to a person with significant control 2019/06/10 filed on: 10th, June 2019	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108680100001, created on 2019/05/13 filed on: 15th, May 2019	mortgage	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 11th, April 2019	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2018/07/31 to 2018/12/31 filed on: 5th, March 2019	accounts	Free Download (1 page)
SH01	141.67 GBP is the capital in company's statement on 2018/08/23 filed on: 22nd, November 2018	capital	Free Download (3 pages)
SH01	222.22 GBP is the capital in company's statement on 2018/11/05 filed on: 22nd, November 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, September 2018	resolution	Free Download (44 pages)
SH02	Sub-division of shares on 2018/08/22 filed on: 6th, September 2018	capital	Free Download (6 pages)
AD01	Address change date: 2018/07/31. New Address: 15a Eccleston Place London SW1W 9NF. Previous address: Flat 73 22 Park Crescent London W1B 1PE United Kingdom filed on: 31st, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/16 filed on: 31st, July 2018	confirmation statement	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/01/30 filed on: 20th, February 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/01/30. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/30. filed on: 20th, February 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2017	incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/07/17	capital

Tarts Kitchen Limited LONDON

Tarts Kitchen Limited Address / Contact

Company Information / Profile

Company staff

Jemima J.

Lucy C.

Mark V.

Robert D.

Tom W.

People with significant control

Annual reports financial information

Company filings

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