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Big Jacks Peri Peri Ltd, RG1 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIG JACKS PERI PERI LTD

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

This company is commonly known as Big Jacks Peri Peri Ltd. The company was founded 4 years ago and was given the registration number 12409421. The firm's registered office is in READING. You can find them at 171 Caversham Road, , Reading, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIG JACKS PERI PERI LTD
Company Number:12409421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:171 Caversham Road, Reading, England, RG1 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow Hurst, Lyons Road, Slinfold, Horsham, England, RH13 0QS

Director20 February 2023Active
171, Caversham Road, Reading, England, RG1 8BB

Director17 January 2020Active
171, Caversham Road, Reading, England, RG1 8BB

Director07 January 2023Active

People with Significant Control

Mr Kevin Periera
Notified on:20 February 2023
Status:Active
Date of birth:October 1980
Nationality:Indian
Country of residence:England
Address:171, Caversham Road, Reading, England, RG1 8BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Zishan Maqsood
Notified on:07 January 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:171, Caversham Road, Reading, England, RG1 8BB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Raja Mohammed Khan
Notified on:17 January 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:171, Caversham Road, Reading, England, RG1 8BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raja M Ibrahim Khan
Notified on:17 January 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:171, Caversham Road, Reading, England, RG1 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-02Address

Default companies house service address applied officer.

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2024-05-02Address

Default companies house registered office address applied.

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2023-12-15Officers

Change person director company with change date.

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2023-12-14Address

Change registered office address company.

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2023-12-14Officers

Elect to keep the directors residential address register information on the public register.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Officers

Appoint person director company with name date.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Change account reference date company current shortened.

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2020-01-17Incorporation

Incorporation company.

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