Pastina Ltd

Active06515474 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Matthew Giles Kirby
John Benjamin Dodds
Accounts type
Total exemption full
Region
Greater London
Address
24 Calonne Road
London
SW19 5HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dodds, John Bemjamin
Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2011
British
Born January 1962 (64)
Director · Appointed 1 September 2011
British
Born January 1958 (68)
Officer history (6 former)
1 September 2011
Resigned Winter, David John as Director
1 September 2011
Appointed Dodds, John Benjamin as Director
1 September 2011
Appointed Kirby, Matthew Giles as Director
1 September 2011
Appointed Dodds, John Bemjamin as Secretary
1 September 2011
Resigned Winter, David John as Secretary
1 September 2011
Resigned Mills, David Roger as Director
17 December 2010
Resigned Kenny, Elizabeth Victoria as Director
26 February 2009
Appointed Winter, David John as Secretary
26 February 2009
Appointed Winter, David John as Director
26 February 2009
Resigned Dalrymple, David Hugh as Secretary
26 February 2009
Resigned Dalrymple, David Hugh as Director
26 February 2009
Appointed Mills, David Roger as Director
27 February 2008
Appointed Dalrymple, David Hugh as Secretary
27 February 2008
Appointed Dalrymple, David Hugh as Director
27 February 2008
Appointed Kenny, Elizabeth Victoria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born January 1958 (68)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£34,577
Cash
£161,122
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £14,034 £14,034 £14,304 £14,304 £14,304 £34,577
Balance sheet detail
202520242022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£425,164£168,621£168,621£168,621£168,621£168,621
Debtors£264,042
Cash£161,122
Creditors (< 1 year)£390,587£168,621£168,621£168,621£168,621£168,621
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£34,577£0£0£0£0£0
Net Assets£34,577£14,304£14,304£14,304£14,034£14,034
Shareholder Funds£14,304£14,304£14,304£14,034£14,034

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 June 2026
4 February 2026Confirmation statement with no updates11 June 2025
31 October 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with no updates1 February 2025
19 August 2024Micro company accounts31 March 2024
Show all recent filings

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