Timgad Patisserie Ltd LONDON


Timgad Patisserie started in year 2015 as Private Limited Company with registration number 09577887. The Timgad Patisserie company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16 Avonmore Road. Postal code: W14 8RL.

The company has one director. Andrzej B., appointed on 1 July 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ahmed D., Samy A. and others listed below. There were no ex secretaries.

Timgad Patisserie Ltd Address / Contact

Office Address 16 Avonmore Road
Town London
Post code W14 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09577887
Date of Incorporation Wed, 6th May 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Andrzej B.

Position: Director

Appointed: 01 July 2020

Ahmed D.

Position: Director

Appointed: 10 March 2019

Resigned: 01 July 2020

Samy A.

Position: Director

Appointed: 06 May 2015

Resigned: 08 March 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Andrzej B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ahmed D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Samy A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Andrzej B.

Notified on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmed D.

Notified on 10 March 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samy A.

Notified on 15 April 2017
Ceased on 8 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-9 621-8 670     
Balance Sheet
Cash Bank On Hand  378737   
Current Assets1 3785 3651 3311 76810 04558 97879 580
Net Assets Liabilities 8 6707 0776 723104 406272 948328 685
Total Inventories  9531 031   
Cash Bank In Hand123      
Net Assets Liabilities Including Pension Asset Liability-9 621-8 670     
Stocks Inventory1 255      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-9 622      
Shareholder Funds-9 621-8 670     
Other
Creditors 14 0358 4088 4917 46910 88019 875
Net Current Assets Liabilities-9 621-8 6707 0776 7232 57648 09859 705
Other Creditors  8 0348 408   
Taxation Social Security Payable  37483   
Average Number Employees During Period   3333
Fixed Assets    101 830224 850268 980
Total Assets Less Current Liabilities-9 621-8 6707 0776 723104 406272 948328 685
Creditors Due Within One Year10 99914 035     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 3rd, May 2023
Free Download (1 page)

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