Gelatos House (bristol) Ltd. net worth, address, company information. Free

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Gelatos House (Bristol) Ltd (Companies House Registration Number 10722330) is a private limited company started on 2017-04-12 in United Kingdom. The business is registered at 38 Heybridge Avenue, London SW16 3DX. Gelatos House (Bristol) Ltd operates SIC code: 47290 which means "other retail sale of food in specialised stores".

Company details

Name	Gelatos House (bristol) Ltd
Number	10722330
Date of Incorporation:	2017-04-12
End of financial year:	31 December
Address:	38 Heybridge Avenue, London, SW16 3DX
SIC code:	47290 - Other retail sale of food in specialised stores

Moving on to the 1 managing director that can be found in this firm, we can name: Ryan S. (in the company from 01 December 2023). The official register reports 6 persons of significant control, namely: Ryan S. has over 3/4 of shares, 3/4 to full of voting rights, Mohammed I K Kalam Ltd is located at Heybridge Avenue, SW16 3DX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Kaspas Investments Limited is located at Waddington Way, SE19 3XJ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	45,170	50,899	68,195	63,559	77,790
Total Assets Less Current Liabilities	15,771	2,189	-28,494	15,403	46,023

People with significant control

Ryan S.

1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed I K Kalam Ltd

12 April 2017 - 1 December 2023

Address	38 Heybridge Avenue, London, SW16 3DX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Mohammed I K Kalam Ltd
Registration number	11549322
Nature of control:	25-50% voting rights 25-50% shares

Kaspas Investments Limited

12 April 2017 - 1 December 2023

Address	24 Waddington Way, London, SE19 3XJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11417142
Nature of control:	25-50% voting rights 25-50% shares

Amir S.

12 April 2017 - 22 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Al Waqia Limited

1 July 2018 - 22 May 2022

Address	383 Durnsford Road, London, SW19 8EF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07278764
Nature of control:	25-50% voting rights 25-50% shares

Al Waqia Limited

12 April 2017 - 12 April 2017

Address	383 Durnsford Road Wimbledon, London, SW19 8EF, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07278764
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control 2023/12/01 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control 2023/12/01 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/12/01 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/12/01 filed on: 28th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/12/01 filed on: 28th, February 2024 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/12/01. filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/01 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
(TM01) 2024/02/21 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/09/30 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023/03/08 director's details were changed filed on: 8th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/09/30 filed on: 1st, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control 2017/04/12 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/22 filed on: 4th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/04/12 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/05/22 filed on: 4th, July 2022 \| persons with significant control	Free Download (1 page)
(MR04) Charge 107223300001 satisfaction in full. filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107223300002, created on 2022/03/23 filed on: 28th, March 2022 \| mortgage	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/09/16 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/04/30 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/04/30 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/04/30. filed on: 19th, September 2019 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/07/01 filed on: 17th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/30 filed on: 17th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, December 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 107223300001, created on 2018/05/21 filed on: 21st, May 2018 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates 2018/05/01 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017/04/12 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/04/30 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, April 2017 \| incorporation	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/04/12 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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