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THE PASTA BOWL LIMITED

THE PASTA BOWL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PASTA BOWL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03240521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PASTA BOWL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE PASTA BOWL LIMITED located?

    Registered Office Address
    Alton House
    66 High Street
    HA6 1BL Northwood
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PASTA BOWL LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & A LEISURE (HOLDINGS) LIMITEDAug 21, 1996Aug 21, 1996

    What are the latest accounts for THE PASTA BOWL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE PASTA BOWL LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for THE PASTA BOWL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Registration of charge 032405210008, created on Jul 31, 2025

    		50 pagesMR01

    Accounts for a medium company made up to Sep 30, 2024

    		22 pagesAA

    Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to Alton House 66 High Street Northwood Middlesex HA6 1BL on Nov 05, 2024

    		1 pagesAD01

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		10 pagesAA

    Registration of charge 032405210007, created on Aug 25, 2017

    		10 pagesMR01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Registration of charge 032405210006, created on Sep 30, 2016

    		12 pagesMR01

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 3,300
    		SH01
    View All Filings

    Who are the officers of THE PASTA BOWL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Karen
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		Secretary
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		199696650001
    GREENHILL, Terence Phillip
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		Director
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		United KingdomBritishRestaurant Manager114817190003
    PACELLI, Ferdinando
    c/o Pasta Bowl Ltd
    27 High Street
    WD23 1BD Bushey
    Head Office
    United Kingdom
    		Director
    c/o Pasta Bowl Ltd
    27 High Street
    WD23 1BD Bushey
    Head Office
    United Kingdom
    		United KingdomBritishCompany Director19768310006
    ADDATI, Ferdinando
    Broadlands
    Sheethanger Lane
    HP3 0BG Felden
    Hertfordshire
    		Secretary
    Broadlands
    Sheethanger Lane
    HP3 0BG Felden
    Hertfordshire
    		British161017070001
    PACELLI, Luigi
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		Secretary
    Hartfield Place, 40-44 High
    Street, Northwood
    HA6 1BN Middlesex
    		BritishCompany Director17287640003
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ADDATI, Ferdinando
    Broadlands
    Sheethanger Lane
    HP3 0BG Felden
    Hertfordshire
    		Director
    Broadlands
    Sheethanger Lane
    HP3 0BG Felden
    Hertfordshire
    		United KingdomBritishFinancial Controller161017070001
    PACELLI, Luigi
    Hedgeside Road
    HA6 2NX Northwood
    12
    Middlesex
    		Director
    Hedgeside Road
    HA6 2NX Northwood
    12
    Middlesex
    		United KingdomBritishCompany Director17287640003
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PASTA BOWL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ferdi Pacelli
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		Aug 21, 2016
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terence Philip Greenhill
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		Aug 21, 2016
    66 High Street
    HA6 1BL Northwood
    Alton House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0