THE PASTA BOWL LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

THE PASTA BOWL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE PASTA BOWL LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240521. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

THE PASTA BOWL LIMITED - MIDDLESEX

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

HARTFIELD PLACE, 40-44 HIGH
MIDDLESEX
HA6 1BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN BRITTON Secretary 2015-07-23 CURRENT
MR FERDINANDO PACELLI Feb 1968 British Director 1996-08-21 CURRENT
MR TERENCE PHILLIP GREENHILL Oct 1972 British Director 2006-08-10 CURRENT
MR LUIGI PACELLI Sep 1963 British Director 1996-08-21 UNTIL 2003-01-28 RESIGNED
FERDINANDO ADDATI Jun 1968 British Director 1996-08-21 UNTIL 1998-03-31 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1996-08-21 UNTIL 1996-08-21 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1996-08-21 UNTIL 1996-08-21 RESIGNED
MR LUIGI PACELLI Sep 1963 British Secretary 1998-03-31 UNTIL 2015-07-23 RESIGNED
FERDINANDO ADDATI Jun 1968 British Secretary 1996-08-21 UNTIL 1998-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ferdi Pacelli 2016-08-21 2/1968 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Terence Philip Greenhill 2016-08-21 10/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANE CONTRACT SERVICES LIMITED WATFORD UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
ENTECH TECHNICAL SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
AXIS RDB LIMITED BIGGLESWADE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JUPITER CLIENT SERVICES LTD WATFORD Dissolved... SMALL 78200 - Temporary employment agency activities
TM WEB SOLUTIONS LTD HEMEL HEMPSTEAD Dissolved... DORMANT 63120 - Web portals
WHITE DOOR EVENTS LTD WATFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
PRIME STEAK & GRILL LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
IANNICELLI LIMITED WATFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SOCIUM TOTAL TALENT MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 30-09-2022 £2,956,597 Cash £3,246,658 equity
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 30-09-2021 £1,685,716 Cash £2,413,199 equity
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £1,514,111 Cash £2,110,826 equity
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £675,626 Cash £1,650,030 equity
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 18.2 2019-05-24 30-09-2018 £486,215 Cash £1,339,537 equity
The Pasta Bowl Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 30-09-2017 £725,538 Cash £1,350,092 equity
The Pasta Bowl Limited - Abbreviated accounts 16.3 2017-05-11 30-09-2016 £563,061 Cash £1,120,949 equity
The Pasta Bowl Limited - Abbreviated accounts 16.1 2016-05-07 30-09-2015 £615,454 Cash £886,593 equity
The Pasta Bowl Limited - Limited company - abbreviated - 11.6 2015-06-18 30-09-2014 £263,559 Cash £705,467 equity

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GOLDBOND INVESTMENTS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
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G-BIKES CO LIMITED NORTHWOOD ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
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