PASTA BROTHERS LTD

Overview

Company Name	PASTA BROTHERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12645568
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PASTA BROTHERS LTD?

Other food services (56290) / Accommodation and food service activities

Where is PASTA BROTHERS LTD located?

Registered Office Address	T1300, Unit 9 Plato Close Tachbrook Park CV34 6YB Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PASTA BROTHERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for PASTA BROTHERS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	Yes

What are the latest filings for PASTA BROTHERS LTD?

Filings

Date

Description

Document

Type

Jun 23, 2026

Total exemption full accounts made up to Sep 30, 2025

4 pages

Jun 14, 2025

Confirmation statement made on Jun 03, 2025 with no updates

3 pages

CS01

Feb 10, 2025

Total exemption full accounts made up to Sep 30, 2024

4 pages

Feb 06, 2025

Registered office address changed from 26 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW England to T1300, Unit 9 Plato Close Tachbrook Park Warwick Warwickshire CV34 6YB on Feb 06, 2025

1 pages

AD01

Jun 03, 2024

Confirmation statement made on Jun 03, 2024 with no updates

3 pages

CS01

Oct 11, 2023

Micro company accounts made up to Sep 30, 2023

4 pages

Jun 03, 2023

Confirmation statement made on Jun 03, 2023 with updates

4 pages

CS01

May 31, 2023

Micro company accounts made up to Sep 30, 2022

4 pages

Jun 13, 2022

Confirmation statement made on Jun 03, 2022 with updates

5 pages

CS01

Apr 29, 2022

Termination of appointment of Fassi Uk Ltd as a director on Mar 31, 2022

1 pages

TM01

Feb 28, 2022

Total exemption full accounts made up to Sep 30, 2021

4 pages

Jun 03, 2021

Confirmation statement made on Jun 03, 2021 with updates

5 pages

CS01

Feb 01, 2021

Current accounting period extended from Jun 30, 2021 to Sep 30, 2021

1 pages

AA01

Jul 16, 2020

Appointment of Mrs Sarah Joanne Carter as a director on Jul 15, 2020

2 pages

AP01

Jun 26, 2020

Termination of appointment of George John Carter as a secretary on Jun 26, 2020

1 pages

TM02

Jun 18, 2020

Appointment of Mr George John Carter as a secretary on Jun 18, 2020

2 pages

AP03

Jun 18, 2020

Cessation of Fassi Uk Ltd as a person with significant control on Jun 18, 2020

1 pages

PSC07

Jun 18, 2020

Notification of Fassi Uk Ltd as a person with significant control on Jun 18, 2020

2 pages

PSC02

Jun 18, 2020

Statement of capital following an allotment of shares on Jun 18, 2020

Capital: GBP 1

3 pages

SH01

Jun 18, 2020

Appointment of Fassi Uk Ltd as a director on Jun 18, 2020

2 pages

AP02

Jun 15, 2020

Registered office address changed from 23 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW England to 26 Oakley Wood Road Bishops Tachbrook Leamington Spa CV33 9RW on Jun 15, 2020

1 pages

AD01

Jun 04, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 04, 2020	Model articles adopted	MODEL ARTICLES
capital	Jun 04, 2020	Statement of capital on Jun 04, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of PASTA BROTHERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARTER, George John

Jun 04, 2020

Director

Plato Close

Tachbrook Park

CV34 6YB Warwick

T1300, Unit 9

Warwickshire

England

British

2003-11

270389910001

CARTER, Sarah Joanne

Jul 15, 2020

Director

Plato Close

Tachbrook Park

CV34 6YB Warwick

T1300, Unit 9

Warwickshire

England

United Kingdom

English

1969-7

252739040001

CARTER, George John

Jun 18, 2020

Jun 26, 2020

Secretary

Oakley Wood Road

Bishops Tachbrook

CV33 9RW Leamington Spa

England

270956650001

FASSI UK LTD

Jun 18, 2020

Mar 31, 2022

Director

26 Blick Road

Heathcote Industrial Estate

CV34 6TA Warwick

Fassi Uk

England

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED COMPANY
Registration Number	01362388

270952170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PASTA BROTHERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fassi Uk Ltd

Jun 18, 2020

Fassi Uk

Blick Road

CV34 6TA Leamington Spa

Warwickshire

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

Mr George John Carter

Jun 04, 2020

Plato Close

Tachbrook Park

CV34 6YB Warwick

T1300, Unit 9

Warwickshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

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.
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