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FLAVOURS GELATO LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flavours Gelato London Ltd. The company was founded 16 years ago and was given the registration number 06568072. The firm's registered office is in LONDON. You can find them at 172 Jamaica Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FLAVOURS GELATO LONDON LTD
Company Number:06568072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:172 Jamaica Road, London, England, SE16 4RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172, Jamaica Road, London, England, SE16 4RT

Director07 February 2019Active
59, Commercial Street, London, England, E1 6BD

Director15 August 2018Active
49 Webster Road, London, SE16 4DR

Director16 April 2008Active

People with Significant Control

Mr Adam Ramsey
Notified on:07 February 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:57, Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khurshid Ahmed
Notified on:15 August 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:59, Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Faizal Mohamed Sherifdeen
Notified on:01 August 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:59, Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

Change registered office address company with date old address new address.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-11Resolution

Resolution.

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2019-04-10Address

Change registered office address company with date old address new address.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Officers

Appoint person director company with name date.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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