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5 STAR DESSERT CONFECTIONERY LTD

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

This company is commonly known as 5 Star Dessert Confectionery Ltd. The company was founded 9 years ago and was given the registration number 09299424. The firm's registered office is in WEMBLEY. You can find them at 5a London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:5 STAR DESSERT CONFECTIONERY LTD
Company Number:09299424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:5a London Designer Outlet London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex, HA9 0TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG

Director31 January 2018Active
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG

Director22 September 2017Active
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, England, HA9 0TG

Director11 September 2015Active
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG

Director18 July 2017Active
38 Harcourt Drive, Earley, Reading, England, RG6 5TJ

Director06 November 2014Active
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG

Director06 November 2014Active
5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, HA9 0TG

Director13 March 2018Active

People with Significant Control

Mr Sanat Crasnacumar Motichande
Notified on:31 January 2018
Status:Active
Date of birth:July 1991
Nationality:Portuguese
Country of residence:United Kingdom
Address:5a London Designer Outlet, London Designer Outlet, Wembley, United Kingdom, HA9 0TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rocque Investco Ltd
Notified on:27 September 2017
Status:Active
Country of residence:Virgin Islands, British
Address:325 Waterfront Drive, Omar Hodge Building, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tassadiq Hanif
Notified on:01 July 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:5a London Designer Outlet, London Designer Outlet, Wembley, United Kingdom, HA9 0TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sabah Ali
Notified on:11 September 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:5a London Designer Outlet, London Designer Outlet, Wembley, HA9 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adnan Hanid Awan
Notified on:11 September 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:5a, London Designer Outlet, Wembley Park Boulevard, Wembley, England, HA9 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Change person director company with change date.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Termination director company with name termination date.

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2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2018-01-31Officers

Termination director company with name termination date.

Download
2018-01-31Officers

Appoint person director company with name date.

Download
2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Persons with significant control

Cessation of a person with significant control.

Download
2017-10-25Officers

Appoint person director company with name date.

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2017-09-28Officers

Termination director company with name termination date.

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