SCHMALTZ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCHMALTZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SCHMALTZ LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SCHMALTZ LIMITED was incorporated 7 years ago on 19/01/2017 and has the registered number: 10572894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SCHMALTZ LIMITED - LONDON
This company is listed in the following categories:
47210 - Retail sale of fruit and vegetables in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47290 - Other retail sale of food in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1-3 STANLEY GARDENS
LONDON
W11 2ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER D'SYLVA | Apr 1975 | Australian | Director | 2017-01-19 | CURRENT |
| MR LARS ANDERS FREDRIK LINDFORS | Feb 1977 | Swedish | Director | 2024-01-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lars Anders Fredrik Lindfors | 2024-01-25 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Nicola Jane Shaw | 2018-01-31 - 2018-01-31 | 3/1973 | London | Ownership of shares 25 to 50 percent |
| Miss Nicola Jane Shaw | 2017-06-15 - 2024-01-25 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher D'Sylva | 2017-01-19 - 2017-01-19 | 4/1975 | London | Ownership of shares 50 to 75 percent |
| Mr Christopher D'Sylva | 2017-01-19 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NOTTING HILL FISH SHOP LIMITED | 2024-05-31 | 31-07-2023 | 19,480 Cash 188,222 equity |
| SCHMALTZ LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 31-07-2022 | £20,709 Cash £397,517 equity |
| SCHMALTZ LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-07-19 | 31-07-2021 | £654,418 Cash £733,426 equity |
| SCHMALTZ LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-07-2020 | £234,856 equity |
| SCHMALTZ LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £-75,651 equity |
| SCHMALTZ LIMITED - Accounts to registrar (filleted) - small 18.1 | 2018-05-12 | 31-01-2018 | £15,183 equity |