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11948864 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 11948864 Limited. The company was founded 5 years ago and was given the registration number 11948864. The firm's registered office is in LONDON. You can find them at 238 Edgware Road, Lower Ground, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:11948864 LIMITED
Company Number:11948864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:238 Edgware Road, Lower Ground, London, England, W2 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Edgware Road, London, England, W2 1DW

Director15 November 2019Active
121, Sutherland Avenue, London, England, W9 2QJ

Director16 April 2019Active
238, Edgware Road, London, England, W2 1DW

Director15 November 2019Active

People with Significant Control

Mr John Boubel
Notified on:15 November 2019
Status:Active
Date of birth:October 1985
Nationality:French
Country of residence:England
Address:238, Edgware Road, London, England, W2 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullah Mohammed Alfadli
Notified on:15 November 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:238, Edgware Road, London, England, W2 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullah Mohammed Alfadli
Notified on:16 April 2019
Status:Active
Date of birth:April 1989
Nationality:Stateless
Country of residence:England
Address:121, Sutherland Avenue, London, England, W9 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Officers

Termination director company with name termination date.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Officers

Appoint person director company with name date.

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2021-01-25Address

Change registered office address company with date old address new address.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Address

Change registered office address company with date old address new address.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2020-07-15Change of name

Certificate change of name company.

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2019-04-16Incorporation

Incorporation company.

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