Tavole Tesoro Ltd LONDON


Tavole Tesoro Ltd is a private limited company located at 5 North End Road, London NW11 7RJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-31, this 5-year-old company is run by 1 director.
Director Agnieszka E., appointed on 31 January 2019.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2023-02-25 and the due date for the following filing is 2024-03-10. What is more, the statutory accounts were filed on 31 January 2021 and the next filing is due on 26 April 2023.

Tavole Tesoro Ltd Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11799322
Date of Incorporation Thu, 31st Jan 2019
Industry Licensed restaurants
End of financial Year 28th January
Company age 5 years old
Account next due date Wed, 26th Apr 2023 (365 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Agnieszka E.

Position: Director

Appointed: 31 January 2019

Michael D.

Position: Director

Appointed: 31 January 2019

Resigned: 31 January 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Agnieszka E. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agnieszka E.

Notified on 31 January 2019
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 31 January 2019
Ceased on 31 January 2019
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 2020-01-312021-01-31
Balance Sheet
Cash Bank On Hand5 1262 848
Current Assets54 0089 798
Debtors44 882 
Other Debtors44 882 
Total Inventories4 0006 950
Other
Average Number Employees During Period1112
Bank Borrowings Overdrafts 50 000
Creditors60 345119 590
Net Current Assets Liabilities-6 337-109 792
Number Shares Issued Fully Paid 1
Other Creditors10 0009 490
Other Taxation Social Security Payable50 34560 100
Par Value Share 1
Profit Loss -103 455
Total Assets Less Current Liabilities-6 337-109 792

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2023
Free Download (1 page)

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