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2019 STAR GRILL PIZZA LTD

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

This company is commonly known as 2019 Star Grill Pizza Ltd. The company was founded 5 years ago and was given the registration number 11789640. The firm's registered office is in SOUTHAMPTON. You can find them at 131 Rownhams Road, , Southampton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:2019 STAR GRILL PIZZA LTD
Company Number:11789640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:131 Rownhams Road, Southampton, England, SO16 5ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Rownhams Road, Southampton, England, SO16 5ED

Director19 July 2021Active
131, Rownhams Road, Southampton, England, SO16 5ED

Director01 December 2020Active
131, Rownhams Road, Southampton, England, SO16 5ED

Director28 August 2019Active
131, Rownhams Road, Southampton, England, SO16 5ED

Director28 January 2019Active

People with Significant Control

Mr Hikmet Tosun
Notified on:19 July 2021
Status:Active
Date of birth:March 1969
Nationality:Turkish
Country of residence:England
Address:131, Rownhams Road, Southampton, England, SO16 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdurahman Tosun
Notified on:01 December 2020
Status:Active
Date of birth:January 1995
Nationality:Turkish
Country of residence:England
Address:131, Rownhams Road, Southampton, England, SO16 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hikmet Tosun
Notified on:01 September 2020
Status:Active
Date of birth:March 1969
Nationality:Turkish
Country of residence:England
Address:131, Rownhams Road, Southampton, England, SO16 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdurahman Tosun
Notified on:28 August 2019
Status:Active
Date of birth:January 1995
Nationality:Turkish
Country of residence:England
Address:131, Rownhams Road, Southampton, England, SO16 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hikmet Tosun
Notified on:28 January 2019
Status:Active
Date of birth:March 1969
Nationality:Turkish
Country of residence:England
Address:131, Rownhams Road, Southampton, England, SO16 5ED
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Persons with significant control

Notification of a person with significant control.

Download
2020-02-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-01-28Incorporation

Incorporation company.

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