Gelato Americano started in year 2014 as Private Limited Company with registration number 09352570. The Gelato Americano company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 53 Porchester Road. Postal code: W2 5DX. Since 2018-11-19 Gelato Americano Ltd is no longer carrying the name The Waffle Club.
The company has one director. Krish M., appointed on 12 December 2014. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 53 Porchester Road |
| Office Address2 | Suite 26 |
| Town | London |
| Post code | W2 5DX |
| Country of origin | United Kingdom |
| Registration Number | 09352570 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 12 December 2014
The list of PSCs that own or control the company consists of 2 names. As we identified, there is Dalia Z. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Krish M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dalia Z.
| Notified on | 6 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Krish M.
| Notified on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Waffle Club | November 19, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 600 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 180 | 1 | 304 | |||||
| Current Assets | 100 | 7 321 | 1 790 | |||||
| Debtors | 100 | 3 141 | 1 789 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | -94 862 | -147 827 | -142 348 | -145 130 |
| Other Debtors | 100 | 356 | ||||||
| Property Plant Equipment | 23 901 | 11 609 | 1 273 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 600 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 600 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 684 | 15 237 | 9 194 | 10 467 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 35 585 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Creditors | 126 084 | 161 226 | 143 621 | 145 434 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 684 | 7 376 | 3 428 | 1 273 | ||||
| Loans From Directors | 123 318 | 160 103 | 143 108 | 144 954 | ||||
| Net Current Assets Liabilities | 100 | -118 763 | -159 436 | -143 621 | -145 130 | |||
| Other Creditors | 2 742 | 1 123 | 513 | 480 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 823 | 9 471 | ||||||
| Other Disposals Property Plant Equipment | 8 739 | 16 379 | ||||||
| Property Plant Equipment Gross Cost | 35 585 | 26 846 | 10 467 | 10 467 | ||||
| Recoverable Value-added Tax | 2 785 | 1 789 | ||||||
| Total Assets Less Current Liabilities | 1 600 | 100 | ||||||
| Trade Creditors Trade Payables | 24 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||
| Par Value Share | 0 | 0 | ||||||
| Fixed Assets | 1 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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