GELATOS HOUSE (BRISTOL) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gelatos House (bristol) Ltd. The company was founded 7 years ago and was given the registration number 10722330. The firm's registered office is in LONDON. You can find them at 38 Heybridge Avenue, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | GELATOS HOUSE (BRISTOL) LTD |
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| Company Number | : | 10722330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
| Registered Address | : | 38 Heybridge Avenue, London, United Kingdom, SW16 3DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 38, Heybridge Avenue, London, United Kingdom, SW16 3DX | Director | 01 December 2023 | Active |
| 38, Heybridge Avenue, London, United Kingdom, SW16 3DX | Director | 12 April 2017 | Active |
| 38, Heybridge Avenue, London, United Kingdom, SW16 3DX | Director | 12 April 2017 | Active |
People with Significant Control
| Mr Ryan Joseph Alan Scanlon |
| Notified on | : | 01 December 2023 |
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| Status | : | Active |
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| Date of birth | : | August 2002 |
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| Nationality | : | British |
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| Address | : | 1066, London Road, Leigh-On-Sea, SS9 3NA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Al Waqia Limited |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 383, Durnsford Road, London, England, SW19 8EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mohammed I K Kalam Ltd |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, Heybridge Avenue, London, United Kingdom, SW16 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Kaspas Investments Limited |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 24, Waddington Way, London, England, SE19 3XJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Amir Afzel Sharif |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 38, Heybridge Avenue, London, United Kingdom, SW16 3DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Al Waqia Limited |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 383 Durnsford Road, Wimbledon, London, United Kingdom, SW19 8EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)