Taste International Limited in London

Taste International Limited

Taste International started in year 1993 as Private Limited Company with registration number 02793550. The Taste International company has been functioning successfully for 31 years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

The company has one director. Kam L., appointed on 8 May 1997. There are currently no secretaries appointed. At present 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.

Taste International Limited Address / Contact

Office Address	37 Warren Street
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02793550
Date of Incorporation	Wed, 24th Feb 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 21 June 2007

Kam L.

Position: Director

Appointed: 08 May 1997

Alan M.

Position: Director

Appointed: 01 August 2004

Resigned: 30 November 2006

Kam L.

Position: Secretary

Appointed: 13 July 2004

Resigned: 21 June 2007

Juliet S.

Position: Secretary

Appointed: 09 May 1997

Resigned: 13 July 2004

Juliet S.

Position: Director

Appointed: 08 February 1995

Resigned: 09 May 1997

Choo O.

Position: Director

Appointed: 26 February 1993

Resigned: 08 February 1995

Kam L.

Position: Secretary

Appointed: 26 February 1993

Resigned: 09 May 1997

Helen A.

Position: Nominee Secretary

Appointed: 24 February 1993

Resigned: 26 February 1993

Spectrum Business Corporation Limited

Position: Nominee Director

Appointed: 24 February 1993

Resigned: 26 February 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Kwan L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kwan L.

Notified on	6 April 2016
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	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-85 043	-12 657	-25 483

Balance Sheet
Cash Bank On Hand				30 411	28 181	51 528	92 800	87 542	47 985	94 531	8 542
Current Assets	14	40 418	12 813	34 990	31 988	55 932	202 094	281 248	209 223	245 063	81 682
Debtors		139	1 916	4 579	3 807	4 404	109 294	193 706	161 238	150 532	73 140
Net Assets Liabilities				-4 066	5 078	30 403	93 864	66 364	5 559	85 388	109 192
Other Debtors				2 998	3 807	4 404	4 016	4 114	7 899	4 152	3 249
Property Plant Equipment				2 896	2 172	2 054	1 364	1 023	767	575	431
Cash Bank In Hand	14	40 279	10 897
Net Assets Liabilities Including Pension Asset Liability	-85 043	-12 657	-25 483
Tangible Fixed Assets	749	3 339	2 642

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-86 043	-13 657	-26 483
Shareholder Funds	-85 043	-12 657	-25 483

Other
Accumulated Depreciation Impairment Property Plant Equipment				20 046	20 770	21 455	22 144	22 485	22 741	22 933	23 077
Average Number Employees During Period							3	3	2	2	2
Bank Borrowings								50 000	46 164	27 524	18 051
Bank Overdrafts										9 133	32 569
Corporation Tax Payable				5 762	3 175	6 494	19 033	5 684	5 745	4 864
Corporation Tax Recoverable				1 581
Creditors				23 626	9 794	27 204	109 357	165 672	158 032	132 491	505 635
Dividends Paid						2 000
Fixed Assets	749	3 339	2 642							575	551 431
Increase From Depreciation Charge For Year Property Plant Equipment					724	685	691	341	256	192	144
Investments Fixed Assets											551 000
Net Current Assets Liabilities	-14 661	24 477	6 932	17 196	13 096	28 728	92 736	115 576	51 191	112 572	-423 953
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors				23 626	9 794	19 284	38 798	21 557	16 674	12 447	13 881
Other Taxation Social Security Payable				1 815	1 488	1 426	3 033	321	2 886	1 715	1 000
Par Value Share		1	1		1	1
Profit Loss				21 416	9 144	27 325
Property Plant Equipment Gross Cost				22 942	22 942	23 509	23 508	23 508	23 508	23 508	23 508
Provisions For Liabilities Balance Sheet Subtotal				532	396	379	235	235	235	235	235
Total Additions Including From Business Combinations Property Plant Equipment						567
Total Assets Less Current Liabilities	-13 912	27 816	9 574	20 092	15 268	30 782	94 099	116 599	51 958	113 147	127 478
Trade Creditors Trade Payables							48 449	141 032	105 242	90 844	383 256
Trade Debtors Trade Receivables							105 276	183 908	147 594	141 516	69 891
Creditors Due After One Year	71 131	40 473	35 057
Creditors Due Within One Year	14 675	15 941	5 881
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 703	171
Tangible Fixed Assets Cost Or Valuation	18 066	21 769	21 940
Tangible Fixed Assets Depreciation	17 317	18 430	19 298
Tangible Fixed Assets Depreciation Charged In Period		1 113	868

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 18th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 16th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 27th, March 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 23rd, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 24, 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2015: 1000.00 GBP	capital
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 23rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 10th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 24, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to February 24, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 24th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 4, 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 27, 2007 filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 15th, February 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (2 pages)
363a	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 3, 2003 filed on: 3rd, March 2003	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 1, 2002 filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, February 2002	accounts	Free Download (6 pages)
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to March 7, 2001 filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 7, 2001 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 14th, November 2000	accounts	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (5 pages)
363a	Annual return made up to March 1, 2000 filed on: 1st, March 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 13th, December 1999	accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 1999 filed on: 3rd, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to March 3, 1999 filed on: 3rd, March 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363a	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (5 pages)
363a	Annual return made up to February 25, 1998 filed on: 25th, February 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 18th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 18th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 20th, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 20th, May 1997	accounts	Free Download (6 pages)
363a	Annual return made up to February 27, 1997 filed on: 27th, February 1997	annual return	Free Download (5 pages)
363a	Annual return made up to February 27, 1997 filed on: 27th, February 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1995 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
363x	Return made up to 24/02/95; full list of members filed on: 8th, June 1995	annual return	Free Download (12 pages)
363x	Return made up to 24/02/95; full list of members filed on: 8th, June 1995	annual return	Free Download (12 pages)
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 15th, February 1995	accounts
225(1)	Accounting reference date extended from 28/02 to 31/07 filed on: 15th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1994 filed on: 9th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to February 28, 1994 filed on: 9th, March 1994	accounts
363x	Return made up to 24/02/94; full list of members filed on: 9th, March 1994	annual return	Free Download
363x	Return made up to 24/02/94; full list of members filed on: 9th, March 1994	annual return
224	Accounting reference date notified as 28/02 filed on: 28th, April 1993	accounts
224	Accounting reference date notified as 28/02 filed on: 28th, April 1993	accounts	Free Download