EAT LIMITED

Active - Accounts Filed

General Information

NAME
EAT LIMITED

COMPANY NUMBER
03213728

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
18/06/1996 (28 years and 5 months old)

WEBSITE
http://amethyst.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
28/12/2023

KEEP INFORMED

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PREVIOUS NAMES
19/03/1997 20/09/1999
MACARTHUR WAKEFIELD & COOPER LIMITED
View all previous names

REGISTERED ADDRESS

75B VERDE, 10 BRESSENDEN PLACE
LONDON
SW1E 5DH

Telephone: 02072910271
TPS: No

TRADING ADDRESSES

1 Broadgate
London
EC2M 2QS

Telephone: 5064040

127 Oswald Road
Chorlton Cum Hardy
Manchester
M21 9GE

Telephone: 5064040

138 Houndsditch
London
EC3A 7DH

Telephone: 5064040

14 Cardinal Walk
London
SW1E 5JE

Telephone: 5064040

140 Aldersgate Street
London
EC1A 4HY

174 Bishopsgate
London
EC2M 4NQ

Telephone: 5064040

18 Lower Regent Street
London
SW1Y 4PH

Telephone: 5064040

185 Camden High Street
Primrose Hill
London
NW1 7JY

Telephone: 5064040

19-20 Windsor Royal Station
Windsor
Berkshire
SL4 1PJ

2 Bow Lane
London
EC4M 9EE

Telephone: 5064040

200 Aldersgate Street
London
EC1A 4HD

214 Oxford Street
London
W1C 1DA

3 Duke Of York Street
London
SW1Y 6JP

Telephone: 5064040

30 Martineau Place
Birmingham
West Midlands
B2 4UH

4 Royal Festival Hall
South Bank Southwark
London
SE1 8XX

Telephone: 5064040

75B Verde
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH

78 Hatton Gardens
London
EC1N 8JS

Telephone: 5064040

8 Victoria St Kingsgate Parade
London
SW1E 6SH

Telephone: 5064040

88 Cowcross Street
Clerkenwell
London
EC1M 6BP

Telephone: 5064040

88 Wood Street
London
EC2V 7AJ

Telephone: 5064040

9a Vigo Street
London
W1S 3HJ

Telephone: 5064040

Arndale Centre
Market Street City Centre
Manchester
M2 1NP

Telephone: 5064040

Howerine House
5-6 Empire Way
Wembley
Middlesex
HA9 0XA

Osney Mead
Oxford
Oxfordshire
OX2 0ES

Telephone: 5064040

Unit 1 Highcross Shopping Centre
Shires Walk
Leicester
Leicestershire
LE1 4FQ

Telephone: 5064040

Unit 20586 Food Court
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DN

Telephone: 5064040

Unit 23 16 Whitefriars Street
Canterbury
Kent
CT1 2TD

Unit 32-34
Fourth Way
Wembley
Middlesex
HA9 0LH

Unit A2
1 Spinningfields Square
Manchester
M3 3AP

Telephone: 5064040

Credit Risk Overview

Want to learn more about EAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.2k

88.23%

NET WORTH

£900.3k

71.48%

TOTAL LIABILITIES

£0

NET ASSETS

£900.3k

71.48%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EAT. THE REAL FOOD COMPANY LIMITED	In Liquidation	View Report
EAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.2k

88.23%

NET WORTH

£900.3k

71.48%

TOTAL LIABILITIES

£0

NET ASSETS

£900.3k

71.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EAT THE REAL FOOD COMPANY LTD	Owned: 98.60 %	Shares: 219,002,120	Price per share: £0.10	Total Value: £21,900,212.00
EAT REAL FOOD COMPANY LTD	Owned: 1.40 %	Shares: 310,990	Price per share: £1.00	Total Value: £310,990.00
EAT THE REAL FOOD COMPANY LTD	Owned: 0.00 %	Shares: 1,555	Price per share: £0.10	Total Value: £155.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panayioti Michael Andrew Christou 02/07/2019 - Present (5 years and 5 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 3	View Report
Gustavo Henrique Lins Peixoto 12/11/2021 - Present (3years) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
BRIGHTON SECRETARY LIMITED 18/06/1996 - Present (28 years and 5 months) 18/06/1996 - Present (28 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1196 Past: 83728	View Report
BRIGHTON DIRECTOR LIMITED 18/06/1996 - Present (28 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 654 Past: 43456	View Report
Timothy Stephen Robert Wakefield 25/06/1996 - Present (28 years and 5 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VILLIERS TOPCO LIMITED	In Liquidation	View Report
VILLIERS MIDCO LIMITED	In Liquidation	View Report
VILLIERS ACQUISITION LIMITED	Active - Accounts Filed	View Report
EAT 2008 LIMITED	In Liquidation	View Report
EAT. THE REAL FOOD COMPANY LIMITED	In Liquidation	View Report
EAT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Accounts filed
Date: 17/02/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: Thomas Owen MacKay (922589088) has left the board
Date: 16/11/2021	Event: New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: Change in Reg. Office
Date: 06/11/2020	Event: New Board Member Thomas Owen MacKay (922589088) Appointed
Date: 06/11/2020	Event: Konrad Meyer (925101565) has left the board
Date: 12/06/2020	Event: Michael James Rainer (901444265) has left the board
Date: 24/03/2020	Event: Axel Paul-Yves Marie Bhat (925899361) has left the board
Date: 24/03/2020	Event: New Board Member Konrad Meyer (925101565) Appointed
Date: 28/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: Andrew Francis Walker (921182149) has left the board
Date: 05/08/2019	Event: Stephen Rushworth Smith (900689495) has left the board
Date: 05/08/2019	Event: New Board Member Panayioti Michael Andrew Christou (926107990) Appointed
Date: 05/08/2019	Event: New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 06/04/2018	Event: New Board Member Stephen Rushworth Smith (900689495) Appointed
Date: 17/02/2018	Event: New Accounts filed
Date: 06/07/2017	Event: Edward Godwin (915931027) has left the board
Date: 06/07/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 07/02/2017	Event: Paul Daniel Whyte (919329324) has left the board
Date: 29/12/2016	Event: Stephen Rushworth Smith (900689495) has left the board
Date: 29/12/2016	Event: New Board Member Michael James Rainer (901444265) Appointed
Date: 25/11/2016	Event: Edmund Philip Grimes (915931039) has left the board
Date: 25/11/2016	Event: Sarah Doyle (917678610) has left the board
Date: 25/11/2016	Event: Neil Campbell (920649381) has left the board
Date: 11/08/2016	Event: Tony Solomons (917596302) has left the board
Date: 11/08/2016	Event: Alan David Marriott (912908535) has left the board
Date: 11/08/2016	Event: Strahan Leonard Arthur Wilson (918433966) has left the board
Date: 11/08/2016	Event: New Board Member Andrew Francis Walker (921182149) Appointed
Date: 11/08/2016	Event: New Board Member Stephen Rushworth Smith (900689495) Appointed
Date: 01/07/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: New Board Member Paul Daniel Whyte (919329324) Appointed
Date: 31/03/2016	Event: New Board Member Neil Campbell (920649381) Appointed
Date: 30/03/2016	Event: Emma Hayes (916809183) has left the board
Date: 30/03/2016	Event: Adrian James Johnson (913211907) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: New Accounts filed

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EAT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.2k

£900.3k

£0

£900.3k

People Overview

2

35

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.2k

£900.3k

£0

£900.3k

Accounts

People Overview

2

35

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™