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AMAZING BURGER SHOP LTD

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

This company is commonly known as Amazing Burger Shop Ltd. The company was founded 3 years ago and was given the registration number 13019796. The firm's registered office is in ROMFORD. You can find them at 71 Chadwell Heath Lane, , Romford, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:AMAZING BURGER SHOP LTD
Company Number:13019796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 47910 - Retail sale via mail order houses or via Internet
  • 56102 - Unlicensed restaurants and cafes
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:71 Chadwell Heath Lane, Romford, England, RM6 4NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Brisben Road, Brisbane Road, Ilford, England, IG1 4SL

Director01 September 2022Active
78, Brisbane Road, Ilford, England, IG1 4SL

Director15 November 2020Active

People with Significant Control

Mr Md Mahir Faisal
Notified on:01 September 2022
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Unit 6, 153-155 Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mehjabin Memu
Notified on:15 November 2020
Status:Active
Date of birth:November 1990
Nationality:Bangladeshi
Country of residence:England
Address:78, Brisbane Road, Ilford, England, IG1 4SL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-09-01Address

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

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

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

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2022-04-05Change of name

Certificate change of name company.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-09-26Confirmation statement

Confirmation statement with updates.

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2020-11-15Incorporation

Incorporation company.

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