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Company Information for

UK STEAK HOUSE LTD

44 THE BROADWAY, LONDON, SW19 1RQ,
Company Registration Number
08212401
Private Limited Company
Active

Company Overview

About Uk Steak House Ltd
UK STEAK HOUSE LTD was founded on 2012-09-12 and has its registered office in London. The organisation's status is listed as "Active". Uk Steak House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UK STEAK HOUSE LTD
 
Legal Registered Office
44 THE BROADWAY
LONDON
SW19 1RQ
Other companies in SW19
 
Previous Names
PRETO (WIMBLEDON) LIMITED08/10/2014
Filing Information
Company Number 08212401
Company ID Number 08212401
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK STEAK HOUSE LTD
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Company Officers of UK STEAK HOUSE LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO CARLOS MORELLI
 Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO CARLOS MORELLI
 Director 2014-03-11 2014-10-03
DEAN LESIE KNIGHT
 Director 2012-09-12 2014-03-11
ALESSANDRO CARLOS MORELLI
 Director 2012-09-12 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO CARLOS MORELLI IPANEMA GRILL LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-08
ALESSANDRO CARLOS MORELLI IPANEMA GRILL (UK) LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-04-08
ALESSANDRO CARLOS MORELLI ACM TAILOR LTD Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-07-12Director's details changed for Mr Alessandro Carlos Morelli on 2023-07-12
2023-07-12Change of details for Mr Alessandro Morrelli as a person with significant control on 2023-07-12
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 56 College Yard Winchester Avenue London NW6 7UA England
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26AA01Current accounting period extended from 30/09/14 TO 31/03/15
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/14 FROM 44 the Broadway London SW19 1RQ
2014-10-08RES15CHANGE OF COMPANY NAME 12/01/19
2014-10-08CERTNMCompany name changed preto (wimbledon) LIMITED\certificate issued on 08/10/14
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CARLOS MORELLI
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO CARLOS MORELLI
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEAN LESIE KNIGHT
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 72 Wilton Road London SW1V 1DE England
2014-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO CARLOS MORELLI
2014-05-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0112/09/13 ANNUAL RETURN FULL LIST
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MORELLI
2012-11-20MG01Particulars of a mortgage or charge / charge no: 1
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to UK STEAK HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK STEAK HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-20 Outstanding LOTHBURY PROPERTY TRUST COMPANY LIMITED
Creditors
Creditors Due Within One Year 2013-09-30 £ 283,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK STEAK HOUSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 13,378
Current Assets 2013-09-30 £ 180,368
Debtors 2013-09-30 £ 159,240
Shareholder Funds 2013-09-30 £ 76,875
Stocks Inventory 2013-09-30 £ 7,750
Tangible Fixed Assets 2013-09-30 £ 179,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UK STEAK HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK STEAK HOUSE LTD
Trademarks
We have not found any records of UK STEAK HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK STEAK HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as UK STEAK HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK STEAK HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK STEAK HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK STEAK HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1RQ