La Tua Pasta Limited. net worth, address, company information. Free

Company search

La Tua Pasta Limited (Companies House Registration Number 05587428) is a private limited company incorporated on 2005-10-10 in England. The firm can be found at Unit 4 Nucleus Park, Central Way, London NW10 7XT. La Tua Pasta Limited operates SIC code: 56101 - "licensed restaurants", SIC code: 10730 - "manufacture of macaroni, noodles, couscous and similar farinaceous products".

Company details

Name	La Tua Pasta Limited
Number	05587428
Date of Incorporation:	2005-10-10
End of financial year:	31 March
Address:	Unit 4 Nucleus Park, Central Way, London, NW10 7XT
SIC code:	56101 - Licensed restaurants 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Moving on to the 2 directors that can be found in this particular firm, we can name: James H. (in the company from 12 February 2019), Nicolas H. (appointment date: 12 February 2019). The official register lists 3 persons of significant control, namely: Banchory Holdings Limited can be found at Queen's Elm Square, SW3 6ED London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Francesco B. has 1/2 or less of shares, Caroline B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,430,059	3,791,544	4,249,661
Fixed Assets	1,342,215	1,050,318	817,743
Total Assets Less Current Liabilities	3,964,380	3,401,525	2,962,658

People with significant control

Banchory Holdings Limited

12 February 2019

Address	8 Queen's Elm Square, London, SW3 6ED, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11672173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francesco B.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Caroline B.

6 April 2016 - 12 February 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 31st, October 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, January 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, February 2019 \| resolution	Free Download (22 pages)
(SH01) Capital declared on Mon, 10th Oct 2005: 100.00 GBP filed on: 17th, December 2018 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 12th, October 2017 \| accounts	Free Download (13 pages)
(AD01) Address change date: Wed, 7th Jun 2017. New Address: Unit 4 Nucleus Park Central Way London NW10 7XT. Previous address: Unit 4 Nucleus Central Way London NW10 7XT England filed on: 7th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 6th Sep 2016. New Address: Unit 4 Nucleus Central Way London NW10 7XT. Previous address: 52 Gorst Road London NW10 6LD filed on: 6th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 21st Nov 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 52 Gorst Road London NW10 6LD United Kingdom filed on: 9th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 24th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 5th Feb 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 4th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, February 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, January 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 04/04/2008 from unit 13 parmiter street parmiter industrial estate london E2 9HZ filed on: 4th, April 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, October 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/03/06 filed on: 14th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: unit 13 parmiter street parmiter industria estate london E2 9HZ filed on: 26th, October 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/06 from: unit 13 parmiter street parmiter industria estate london E2 9HZ filed on: 26th, October 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 26th, October 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 26th, October 2006 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 26th Oct 2006 with shareholders record filed on: 26th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 23/01/06 from: shelley house 1 chelsea embankment london SW3 4LG filed on: 23rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/06 from: shelley house 1 chelsea embankment london SW3 4LG filed on: 23rd, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 10th, October 2005 \| incorporation

Companies nearby
Always Cool Ltd [0.02 mile]
Crystal Clear Manufacturers Limited [0.07 mile]
New Victory Trading Limited [0.09 mile]
Master Auto Glass Limited [0.09 mile]


Guffanti Limited [0.07 mile]
Zebra Maintenance Ltd [0.08 mile]
Sakai Transeuro Ltd [0.09 mile]
Contact (u.k.) Limited [0.10 mile]