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 4 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 |
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| Company Number | : | 13019796 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 71 Chadwell Heath Lane, Romford, England, RM6 4NP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 78 Brisben Road, Brisbane Road, Ilford, England, IG1 4SL | Director | 01 September 2022 | Active |
| 78, Brisbane Road, Ilford, England, IG1 4SL | Director | 15 November 2020 | Active |
People with Significant Control
| Mr Md Mahir Faisal |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 6, 153-155 Ley Street, Ilford, England, IG1 4BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Mehjabin Memu |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1990 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 78, Brisbane Road, Ilford, England, IG1 4SL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)