Matsya Dining Limited in Uxbridge, UB8 2RZ

Description

Data updated on: 01-06-2022

Matsya Dining started its business in 2012 as a Private Limited Company with reg. no. 08037914. The company's office was situated in Uxbridge at 5 Sarum Complex. This particular Matsya Dining Limited company had been operating in this business for at least ten years. The company has been on the market under three different names. Its very first listed name, Sundawn Two, was changed on 2016-02-05 to Parker Lloyd Hospitality. The current name, in use since 2018, is Matsya Dining Limited.

The officers were: Vikkas P. arranged to perform management duties in 2018 and Jitka C. arranged to perform management duties in 2018 in January.

The companies that controlled this firm were as follows: Hightown Consulting Limited owned over 3/4 of company shares. This business could have been reached in Uxbridge at Salisbury Road, UB8 2RZ and was registered as a PSC under the registration number 10417674.

Previous company's names
Matsya Dining Limited 2018-07-09
Parker Lloyd Hospitality Limited 2016-02-05
Sundawn Two Limited 2012-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						6 980
Current Assets					100	241 226
Debtors					100	234 246
Net Assets Liabilities					100	-106 830
Other Debtors					100	234 246
Property Plant Equipment						56 538
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accrued Liabilities						850
Accumulated Depreciation Impairment Property Plant Equipment						3 208
Additions Other Than Through Business Combinations Property Plant Equipment						59 746
Average Number Employees During Period						2
Creditors						92 442
Future Minimum Lease Payments Under Non-cancellable Operating Leases						4 070 000
Increase From Depreciation Charge For Year Property Plant Equipment						3 208
Net Current Assets Liabilities					100	148 784
Nominal Value Allotted Share Capital					100	100
Number Shares Allotted		100	100	100	100	100
Other Creditors						312 152
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						59 746
Total Assets Less Current Liabilities					100	205 322
Trade Creditors Trade Payables						91 592
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Vikkas P.

Role: Director

Appointed: 08 May 2018

Latest update: 22 February 2024

Jitka C.

Role: Director

Appointed: 26 January 2018

Latest update: 22 February 2024

People with significant control

Hightown Consulting Limited

Address: 5 Sarum Complex Salisbury Road, Uxbridge, UB8 2RZ, England

Legal authority Companies Act 2006

Legal form Private Ltd Company

Country registered England

Place registered England

Registration number 10417674

Notified on 9 January 2019

Nature of control:

over 3/4 of shares

Ameeta P Limited

Address: 5 Sarum Complex, Salisbury Road, Uxbridge, UB8 2RZ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 11140521

Notified on 12 March 2018

Ceased on 9 January 2019

Nature of control:

over 3/4 of shares

Sun & Sand Speciality Restaurants Limited

Address: 5 Sarum Complex, Salibsury Road, Uxbridge, UB8 2RZ, England

Legal authority Uk

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 10770994

Notified on 14 June 2017

Ceased on 12 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Rahul M.

Notified on 6 April 2016

Ceased on 14 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 April 2020
Account last made up date	30 April 2018
Confirmation statement next due date	23 January 2020
Confirmation statement last made up date	09 January 2019

Annual Accounts 1 May 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	1 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	13 May 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts 8 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	8 January 2018
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Matsya Dining Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vikkas P.

Jitka C.

Kamalnayan A.

Rahul M.

People with significant control

Hightown Consulting Limited

Ameeta P Limited

Sun & Sand Speciality Restaurants Limited

Rahul M.

Accounts Documents

Company filings

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