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THE PASTA SHOP LIMITED

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

This company is commonly known as The Pasta Shop Limited. The company was founded 15 years ago and was given the registration number 06786428. The firm's registered office is in PETERBOROUGH. You can find them at Fairview, 192 Park Road, Peterborough, Cambridgeshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE PASTA SHOP LIMITED
Company Number:06786428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Queens Walk, Peterborough, United Kingdom, PE2 9AN

Director08 January 2009Active
15, Queens Walk, Peterborough, United Kingdom, PE2 9AN

Director08 January 2009Active
32, Thorpe Wood, Thorpe Wood Business Park, Peterborough, United Kingdom, PE3 6SR

Corporate Secretary08 January 2009Active

People with Significant Control

Mr Genesio Borrillo
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:Italian
Country of residence:England
Address:4 Office Village, Forder Way, Cygnet Park, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clara Borrillo
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:Italian
Country of residence:England
Address:4 Office Village, Forder Way, Cygnet Park, Peterborough, England, PE7 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Address

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

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-10-22Address

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

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption full.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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