Wedding House Patisserie started in year 2015 as Private Limited Company with registration number 09425178. The Wedding House Patisserie company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1a-2a South Lambeth Road. Postal code: SW8 1QX.
The firm has one director. Hermenegildo D., appointed on 5 February 2015. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Juan D., Marcelino D. and others listed below. There were no ex secretaries.
| Office Address | 1a-2a South Lambeth Road |
| Town | London |
| Post code | SW8 1QX |
| Country of origin | United Kingdom |
| Registration Number | 09425178 |
| Date of Incorporation | Thu, 5th Feb 2015 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 25th February |
| Company age | 9 years old |
| Account next due date | Sat, 25th Nov 2023 (166 days after) |
| Account last made up date | Fri, 25th Feb 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 05 February 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Hermenegildo F. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Maria D. This PSC owns 25-50% shares.
Hermenegildo F.
| Notified on | 1 March 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Maria D.
| Notified on | 6 April 2019 |
| Ceased on | 6 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-27 | 2020-02-29 | 2021-02-27 | 2022-02-25 |
| Net Worth | 2 409 | 10 078 | |||||
| Balance Sheet | |||||||
| Current Assets | 10 229 | 11 689 | 11 055 | 16 716 | 15 889 | 30 484 | 31 859 |
| Net Assets Liabilities | 10 078 | 6 746 | 17 705 | 32 361 | 53 080 | 56 207 | |
| Cash Bank In Hand | 204 | 1 222 | |||||
| Debtors | 6 501 | 6 501 | |||||
| Intangible Fixed Assets | 54 000 | 54 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 409 | 10 078 | |||||
| Stocks Inventory | 3 524 | 3 966 | |||||
| Tangible Fixed Assets | 16 856 | 13 822 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | 2 408 | 10 077 | |||||
| Shareholder Funds | 2 409 | 10 078 | |||||
| Other | |||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |||
| Creditors | 69 433 | 69 643 | 62 305 | 65 885 | 30 389 | 7 372 | |
| Fixed Assets | 70 856 | 67 822 | 65 334 | 63 294 | 82 357 | 80 985 | 79 860 |
| Net Current Assets Liabilities | -68 447 | -57 744 | 58 588 | 45 589 | 49 996 | 24 095 | 24 487 |
| Total Assets Less Current Liabilities | 2 409 | 10 078 | 6 746 | 17 705 | 32 361 | 103 080 | 104 347 |
| Creditors Due Within One Year | 78 676 | 69 433 | |||||
| Intangible Fixed Assets Additions | 54 000 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 54 000 | ||||||
| Tangible Fixed Assets Additions | 20 556 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 20 556 | ||||||
| Tangible Fixed Assets Depreciation | 3 700 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 700 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2023/02/24 filed on: 14th, November 2023 |
accounts | Free Download (1 page) |
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