opendata.bot
Company number
12630526

PASTA BOI LIMITED

Officer · STILL, Deborah Jane and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PASTA BOI LIMITED
Company number
12630526
Registered office
TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM · 697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
10890 — Manufacture of other food products n.e.c. · 56290 — Other food services
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 28/05/2020
Active
director
Appointed 26/09/2024
Active
director
Appointed 28/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin William John Still
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/05/2020
Mrs Deborah Jane Still
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/05/2020
The Walcot Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2023 Controls 8 companies
Mr Martin William John Still
born 02/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2023 Controls 4 companies
Mrs Deborah Jane Still
born 07/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2023 Controls 5 companies

Serving officers

director Appointed 28/05/2020
director Appointed 26/09/2024
director Appointed 28/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2025 Charge registered A registered charge
16/05/2025 Charge registered A registered charge
26/09/2024 Director appointed STILL, James Anthony
01/01/2023 Person with significant control ceased Mrs Deborah Jane Still
01/01/2023 Person with significant control ceased Mr Martin William John Still
01/01/2023 Person with significant control added The Walcot Group Limited
28/05/2020 Person with significant control added Mrs Deborah Jane Still
28/05/2020 Person with significant control added Mr Martin William John Still
28/05/2020 Director appointed STILL, Martin William John
28/05/2020 Director appointed STILL, Deborah Jane

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 84
back to profit
-4
Net assets 52
back to profit
-4
Employees (avg) 3 0

Documents for PASTA BOI LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pasta Boi Limited — CF11 9LJ
Trading as Solina
Tier 2 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PASTA BOI LIMITED?
According to the official registry, the company number of PASTA BOI LIMITED is 12630526.
Where is PASTA BOI LIMITED registered?
The registered office is TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM.
Who runs PASTA BOI LIMITED?
STILL, Deborah Jane is listed among the officers of PASTA BOI LIMITED.
What is the SIC code of PASTA BOI LIMITED?
The nature of business is recorded under SIC code 10890 — Manufacture of other food products n.e.c., 56290 — Other food services.
Who controls PASTA BOI LIMITED?
Mr Martin William John Still is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PASTA BOI LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PASTA BOI LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About PASTA BOI LIMITED (12630526)

PASTA BOI LIMITED is a private limited company incorporated on 28 May 2020 and registered in the United Kingdom under company number 12630526. Its registered office is at TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM. The recorded nature of business is manufacture of other food products n.e.c. (SIC 10890). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Martin William John Still. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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