GELATOS HOUSE (BRISTOL) LTD - LONDON
| Company Profile | Company Filings |
Overview
GELATOS HOUSE (BRISTOL) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GELATOS HOUSE (BRISTOL) LTD was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GELATOS HOUSE (BRISTOL) LTD was incorporated 7 years ago on 12/04/2017 and has the registered number: 10722330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GELATOS HOUSE (BRISTOL) LTD - LONDON
This company is listed in the following categories:
47290 - Other retail sale of food 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 HEYBRIDGE AVENUE
LONDON
SW16 3DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN JOSEPH ALAN SCANLON | Aug 2002 | British | Director | 2023-12-01 | CURRENT |
| MOHAMMED KALAM | Mar 1983 | British | Director | 2017-04-12 UNTIL 2023-12-01 | RESIGNED |
| MR QASIM ALI REHMAN | Jun 1989 | British | Director | 2017-04-12 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Al Waqia Limited | 2018-07-01 - 2022-05-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Amir Afzel Sharif | 2017-04-12 - 2022-05-22 | 4/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Al Waqia Limited | 2017-04-12 - 2017-04-12 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Kaspas Investments Limited | 2017-04-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mohammed I K Kalam Ltd | 2017-04-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 13,377 Cash -49,477 equity |
| GELATOS_HOUSE_(BRISTOL)_L - Accounts | 2022-10-01 | 31-12-2021 | £55,790 Cash £46,023 equity |
| GELATOS_HOUSE_(BRISTOL)_L - Accounts | 2021-10-01 | 31-12-2020 | £42,059 Cash £15,403 equity |
| GELATOS_HOUSE_(BRISTOL)_L - Accounts | 2021-01-01 | 31-12-2019 | £36,195 Cash £-28,494 equity |
| GELATOS_HOUSE_(BRISTOL)_L - Accounts | 2020-02-01 | 30-04-2019 | £18,399 Cash £1,517 equity |
| GELATOS_HOUSE_(BRISTOL)_L - Accounts | 2018-12-19 | 30-04-2018 | £20,620 Cash £15,771 equity |