| Company Name | Eatplus Limited |
|---|---|
| Company Status | Active |
| Company Number | 10962170 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Arian Zandi |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Maisonette 33 Kensington High Street London W8 5EA |
| Director Name | Mr Alberto Darioush Zandi |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 21 March 2018(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8, Church Close Kensington Church Street London W8 4EZ |
| Director Name | Mr Livio Bettoschi |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 14 March 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Stree London SE1 1TY |
Location
| Registered Address | A And L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Charges
| 22 September 2022 | Delivered on: 5 October 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
|---|---|
| 17 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 October 2022 | Registration of charge 109621700001, created on 22 September 2022 (4 pages) |
| 13 June 2022 | Director's details changed for Mr Arian Zandi on 10 June 2022 (2 pages) |
| 13 June 2022 | Director's details changed for Mr Livio Bettoschi on 10 June 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with updates (5 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 April 2022 | Registered office address changed from Upper Maisonette 33 Kensington High Street London W8 5EA England to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 22 April 2022 (1 page) |
| 17 March 2022 | Confirmation statement made on 21 February 2022 with updates (5 pages) |
| 14 March 2022 | Director's details changed for Mr Alberto Darioush Zandi on 1 January 2022 (2 pages) |
| 23 June 2021 | Notification of Emerald Hospitality Group Ltd as a person with significant control on 9 June 2021 (2 pages) |
| 23 June 2021 | Cessation of Alberto Darioush Zandi as a person with significant control on 9 June 2021 (1 page) |
| 24 March 2021 | Change of details for Mr Alberto Darioush Zandi as a person with significant control on 20 February 2021 (2 pages) |
| 24 March 2021 | Director's details changed for Mr Alberto Darioush Zandi on 20 February 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 24 March 2021 | Director's details changed for Mr Alberto Darioush Zandi on 20 February 2021 (2 pages) |
| 24 March 2021 | Change of details for Mr Alberto Darioush Zandi as a person with significant control on 20 February 2021 (2 pages) |
| 15 January 2021 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 20 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 4 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 26 March 2020 | Appointment of Mr Livio Bettoschi as a director on 14 March 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 3 March 2020 | Director's details changed for Mr Alberto Darioush Zandi on 1 January 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Alberto Darioush Zandi on 3 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mr Alberto Darioush Zandi as a person with significant control on 1 January 2020 (2 pages) |
| 14 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 7 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 5 October 2018 | Change of details for Mr Alberto Darioush Zandi as a person with significant control on 4 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Mr Alberto Darioush Zandi on 4 October 2018 (2 pages) |
| 24 September 2018 | Director's details changed for Mr Arian Zandi on 24 September 2018 (2 pages) |
| 24 September 2018 | Registered office address changed from 41 132 Westbourne Terrace London W2 6QJ United Kingdom to Upper Maisonette 33 Kensington High Street London W8 5EA on 24 September 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Alberto Darioush Zandi as a director on 21 March 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 17 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|