UKBizDB.co.uk

BATTERSEA WOK LIMITED

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

This company is commonly known as Battersea Wok Limited. The company was founded 4 years ago and was given the registration number 12407574. The firm's registered office is in LONDON. You can find them at 37 Queenstown Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BATTERSEA WOK LIMITED
Company Number:12407574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:37 Queenstown Road, London, England, SW8 3RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Queenstown Road, London, England, SW8 3RE

Director10 March 2020Active
37, Queenstown Road, London, England, SW8 3RE

Director16 January 2020Active

People with Significant Control

Mr Md Abedul Islam
Notified on:16 January 2021
Status:Active
Date of birth:May 1991
Nationality:Bangladeshi
Country of residence:England
Address:86 Clapham Park Road, Clapham Park Road, London, England, SW4 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yijun Guan
Notified on:16 January 2020
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:England
Address:37, Queenstown Road, London, England, SW8 3RE
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
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-08-18Address

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

Download
2023-08-18Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-08Gazette

Gazette notice compulsory.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Gazette

Gazette filings brought up to date.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Change person director company with change date.

Download
2020-04-14Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-01-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.