That's Amore started in year 2011 as Private Limited Company with registration number 07643694. The That's Amore company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1031 Finchley Road. Postal code: NW11 7ES. Since 2012-01-26 That's Amore Limited is no longer carrying the name Newflame Restaurant.
The company has one director. B., appointed on 26 May 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Francesco C., Barbara K. and others listed below. There were no ex secretaries.
Office Address | 1031 Finchley Road |
Town | London |
Post code | NW11 7ES |
Country of origin | United Kingdom |
Registration Number | 07643694 |
Date of Incorporation | Mon, 23rd May 2011 |
Industry | Licensed restaurants |
End of financial Year | 30th May |
Company age | 13 years old |
Account next due date | Thu, 29th Feb 2024 (61 days after) |
Account last made up date | Mon, 30th May 2022 |
Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
Last confirmation statement dated | Fri, 26th May 2023 |
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Antonio B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Francesco C. This PSC owns 50,01-75% shares.
Antonio B.
Notified on | 1 August 2020 |
Nature of control: |
75,01-100% shares |
Francesco C.
Notified on | 25 May 2017 |
Ceased on | 1 August 2020 |
Nature of control: |
50,01-75% shares |
Newflame Restaurant | January 26, 2012 |
Profit & Loss | |||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-30 | 2017-05-30 | 2018-05-30 | 2019-05-30 | 2020-05-30 | 2021-05-30 | 2022-05-30 |
Net Worth | -18 635 | -38 215 | -19 633 | -22 326 | -27 321 | ||||||
Balance Sheet | |||||||||||
Current Assets | 10 177 | 7 419 | 8 824 | 10 105 | 7 765 | 26 071 | 26 071 | 26 179 | 26 072 | 88 247 | 60 055 |
Net Assets Liabilities | -27 321 | -28 188 | -28 664 | -29 021 | 29 288 | 29 489 | -29 671 | ||||
Cash Bank In Hand | 1 949 | 1 707 | 3 636 | ||||||||
Debtors | 6 228 | 7 419 | 7 117 | 6 469 | 7 765 | ||||||
Intangible Fixed Assets | 4 508 | 3 381 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | -18 635 | -38 215 | -19 633 | -22 326 | -27 321 | ||||||
Stocks Inventory | 2 000 | ||||||||||
Tangible Fixed Assets | 6 613 | 6 010 | 4 508 | 3 381 | 2 536 | ||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 1 | 1 | 100 | 100 | 100 | ||||||
Profit Loss Account Reserve | -18 636 | -38 216 | -19 634 | -22 426 | -27 421 | ||||||
Shareholder Funds | -18 635 | -38 215 | -19 633 | -22 326 | -27 321 | ||||||
Other | |||||||||||
Version Production Software | 2 021 | 2 021 | |||||||||
Creditors | 37 127 | 56 161 | 56 161 | 56 269 | 56 162 | 118 337 | 90 146 | ||||
Fixed Assets | 6 613 | 6 010 | 4 508 | 3 381 | 2 536 | 1 902 | 1 426 | 1 069 | 802 | 601 | 420 |
Net Current Assets Liabilities | -25 248 | -44 225 | -24 042 | -25 707 | -29 857 | -30 090 | -30 090 | -30 090 | 30 090 | 30 090 | -30 091 |
Total Assets Less Current Liabilities | -18 635 | -38 215 | -19 534 | -22 326 | -27 321 | -28 188 | -28 664 | -29 021 | 29 288 | 29 489 | -29 671 |
Creditors Due Within One Year | 35 425 | 51 644 | 32 965 | 35 812 | 37 622 | ||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 5 709 | 6 836 | |||||||||
Intangible Fixed Assets Amortisation Charged In Period | 1 127 | ||||||||||
Intangible Fixed Assets Cost Or Valuation | 10 217 | 10 217 | |||||||||
Tangible Fixed Assets Additions | 8 817 | 1 400 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 8 817 | 10 217 | 10 217 | 10 217 | 10 217 | ||||||
Tangible Fixed Assets Depreciation | 2 204 | 4 207 | 5 709 | 6 836 | 7 681 | ||||||
Tangible Fixed Assets Depreciation Charged In Period | 2 204 | 2 003 | 1 502 | 845 |
Type | Category | Free download | |
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TM01 |
Director appointment termination date: 2023-11-21 filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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