That's Amore Limited in LONDON

That's Amore Limited LONDON

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.

That's Amore Limited Address / Contact

Office Address	1031 Finchley Road
Town	London
Post code	NW11 7ES
Country of origin	United Kingdom

Company Information / Profile

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

Company staff

B.

Position: Director

Appointed: 26 May 2017

Francesco C.

Position: Director

Appointed: 26 January 2012

Resigned: 21 November 2023

Barbara K.

Position: Director

Appointed: 23 May 2011

Resigned: 26 January 2012

People with significant control

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

Company previous names

Newflame Restaurant	January 26, 2012

Annual reports financial information

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

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-11-21 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-11-21 filed on: 12th, December 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-26 filed on: 29th, October 2023	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-05-30 filed on: 13th, June 2023	accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-26 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-30 filed on: 30th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-26 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-30 filed on: 7th, May 2021	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-08-01 filed on: 19th, August 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-08-01 filed on: 19th, August 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-26 filed on: 19th, August 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-30 filed on: 6th, May 2020	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-26 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, August 2019	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-05-30 filed on: 11th, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-26 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-30 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-05-30 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-05-26 filed on: 26th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-26 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2016-05-30 filed on: 28th, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1031 Finchley Road London NW11 7ES on 2015-08-10 filed on: 10th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-24: 100.00 GBP filed on: 28th, March 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 28th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-24: 75.00 GBP filed on: 27th, June 2013	capital	Free Download (3 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, May 2012	mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2012-03-16 filed on: 16th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012	officers	Free Download (2 pages)
CERTNM	Company name changed newflame restaurant LIMITEDcertificate issued on 26/01/12 filed on: 26th, January 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-01-26	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 23rd, May 2011	incorporation	Free Download (20 pages)

That's Amore Limited LONDON

That's Amore Limited Address / Contact

Company Information / Profile

Company staff

B.

Francesco C.

Barbara K.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us