Company information:
Taste International Limited (No: 02793550)
Address: 37 WARREN STREET, LONDON, W1T 6AD
Status: Active
Incorporated: 24-Feb-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KWAN KAM LO ( DOB: Dec-1962 From: May-1997 )
Current Secretary: WARREN STREET REGISTRARS LIMITED ( From: Jun-2007 )
Resigned Director: ALAN MURRAY ( DOB: Mar-1958 From: Aug-2004 To: Nov-2006 )
Resigned Director: CHOO HOOI OOH ( From: Feb-1993 To: Feb-1995 )
Resigned Director: JULIET SIMPSON ( From: Feb-1995 To: May-1997 )
Resigned Director: SPECTRUM BUSINESS CORPORATION LIMITED ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: HELEN JUDITH ATKINSON ( From: Feb-1993 To: Feb-1993 )
Resigned Secretary: KWAN KAM LO ( DOB: Dec-1962 From: Feb-1993 To: May-1997 )
Resigned Secretary: JULIET SIMPSON ( From: May-1997 To: Jul-2004 )
Persons of Significant Control:
Mr Kwan Kam Lo, 26 Dolphin House, 140 Windmill Road, Sunbury On Thames, TW16 7FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,896 | 2,172 | 2,054 | 1,364 | 1,023 | 767 | 575 | 431 | 2896.0,2172.0,2054.0,1364.0,1023.0,767.0,575.0,431.0 |
| Current assets | 34,990 | 31,988 | 55,932 | 202,092 | 281,248 | 209,223 | 245,063 | 81,682 | 34990.0,31988.0,55932.0,202092.0,281248.0,209223.0,245063.0,81682.0 |
| Current assets / Debtors | 4,579 | 3,807 | 4,404 | 109,292 | 193,706 | 161,238 | 150,532 | 73,140 | 4579.0,3807.0,4404.0,109292.0,193706.0,161238.0,150532.0,73140.0 |
| Current assets / Cash at bank and on hand | 30,411 | 28,181 | 51,528 | 92,800 | 87,542 | 47,985 | 94,531 | 8,542 | 30411.0,28181.0,51528.0,92800.0,87542.0,47985.0,94531.0,8542.0 |
| Net current assets (liabilities) | 17,196 | 13,096 | 28,728 | 92,735 | 115,576 | 51,191 | 112,572 | -423,953 | 17196.0,13096.0,28728.0,92735.0,115576.0,51191.0,112572.0,-423953.0 |
| Total assets less current liabilities | 20,092 | 15,268 | 30,782 | 94,099 | 116,599 | 51,958 | 113,147 | 127,478 | 20092.0,15268.0,30782.0,94099.0,116599.0,51958.0,113147.0,127478.0 |
| Provisions for liabilities, balance sheet subtotal | 532 | 396 | 379 | 235 | 235 | 235 | 235 | 235 | 532.0,396.0,379.0,235.0,235.0,235.0,235.0,235.0 |
| Net assets (liabilities) | -4,066 | 5,078 | 30,403 | 93,864 | 66,364 | 5,559 | 85,388 | 109,192 | -4066.0,5078.0,30403.0,93864.0,66364.0,5559.0,85388.0,109192.0 |
| Equity / share capital and reserves | -4,066 | 5,078 | 30,403 | 93,864 | 66,364 | 5,559 | 85,388 | 109,192 | -4066.0,5078.0,30403.0,93864.0,66364.0,5559.0,85388.0,109192.0 |