General information

Name:

Haute Panini Limited

Office Address:

91, Flat 2 Horns Road IG6 1DQ Ilford

Number: 12139193

Incorporation date: 2019-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Ilford registered with number: 12139193. The company was set up in the year 2019. The main office of this company is situated at 91, Flat 2 Horns Road. The area code for this place is IG6 1DQ. The enterprise's registered with SIC code 47290 which means Other retail sale of food in specialised stores. Sat, 31st Dec 2022 is the last time the company accounts were reported.

There's 1 managing director at the current moment controlling this company, specifically Jasmina R. who has been carrying out the director's duties since Monday 5th August 2019. The following company had been presided over by Shiraz K. until August 2019. What is more another director, specifically Ambereen M. gave up the position 3 years ago.

Jasmina R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jasmina R.

Role: Director

Appointed: 08 November 2021

Latest update: 20 February 2024

People with significant control

Jasmina R.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ambereen M.
Notified on 5 August 2019
Ceased on 1 January 2022
Nature of control:
1/2 or less of shares
Shiraz K.
Notified on 5 August 2019
Ceased on 21 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-05
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 91, Flat 2 Horns Road Ilford IG6 1DQ England on 2024/03/21 to Unit 36, Industria Long Reach Rd Barking IG11 0JH (AD01)
filed on: 21st, March 2024
address
Free Download Download filing (1 page)

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  • 47290 : Other retail sale of food in specialised stores
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