General information

Name:

Pastina Limited

Office Address:

24 Calonne Road SW19 5HJ London

Number: 06515474

Incorporation date: 2008-02-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 marks the beginning of Pastina Ltd, a company which is located at 24 Calonne Road, , London. That would make sixteen years Pastina has been in the United Kingdom, as it was created on 2008-02-27. The company's Companies House Registration Number is 06515474 and its postal code is SW19 5HJ. This business's SIC and NACE codes are 56103, that means Take-away food shops and mobile food stands. The most recent financial reports cover the period up to September 30, 2022 and the most current confirmation statement was released on February 27, 2023.

John D. and Matthew K. are the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2011-09-01.

Executives who have control over the firm are as follows: Matthew K. owns over 1/2 to 3/4 of company shares . John D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 01 September 2011

Latest update: 29 March 2024

Matthew K.

Role: Director

Appointed: 01 September 2011

Latest update: 29 March 2024

John D.

Role: Secretary

Appointed: 01 September 2011

Latest update: 29 March 2024

People with significant control

Matthew K.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
John D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 23 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 July 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 July 2013
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Saturday 30th September 2023 (AA01)
filed on: 4th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Cp House Otterspool Way

Post code:

WD25 8HP

City / Town:

Watford

HQ address,
2013

Address:

Cp House Otterspool Way

Post code:

WD25 8HP

City / Town:

Watford

HQ address,
2014

Address:

Cp House Otterspool Way

Post code:

WD25 8HP

City / Town:

Watford

HQ address,
2015

Address:

Cp House Otterspool Way

Post code:

WD25 8HP

City / Town:

Watford

HQ address,
2016

Address:

Cp House Otterspool Way

Post code:

WD25 8HP

City / Town:

Watford

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
16
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