Walton Cafe Ltd is a private limited company located at 48 Walton Street, London SW3 1RB. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-14, this 4-year-old company is run by 1 director.
Director Dritan C., appointed on 01 October 2021.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The latest confirmation statement was filed on 2022-12-23 and the date for the following filing is 2024-01-06. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 48 Walton Street |
| Town | London |
| Post code | SW3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 12402198 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 01 October 2021
The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Dritan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gjovalin K. This PSC owns 25-50% shares. The third one is Mohamad E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dritan C.
| Notified on | 8 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gjovalin K.
| Notified on | 1 October 2021 |
| Ceased on | 30 March 2022 |
| Nature of control: |
25-50% shares |
Mohamad E.
| Notified on | 14 January 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lulzim B.
| Notified on | 14 January 2020 |
| Ceased on | 5 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th January 2024 to 31st January 2024 filed on: 3rd, December 2023 |
accounts | Free Download (1 page) |
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