UKBizDB.co.uk

DESI FLAVOURS LONDON LTD

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

This company is commonly known as Desi Flavours London Ltd. The company was founded 4 years ago and was given the registration number 12173204. The firm's registered office is in HAYES. You can find them at 302 Kingshill Avenue, , Hayes, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DESI FLAVOURS LONDON LTD
Company Number:12173204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:302 Kingshill Avenue, Hayes, Middlesex, United Kingdom, UB4 8BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX

Director01 December 2022Active
302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX

Director26 August 2019Active
302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX

Director26 August 2019Active

People with Significant Control

Mr Ajaypal Singh
Notified on:01 December 2022
Status:Active
Date of birth:February 1996
Nationality:Indian
Country of residence:United Kingdom
Address:302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ramanjit Kaur
Notified on:26 August 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suraj Parkash Singh Sandhu
Notified on:26 August 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:302, Kingshill Avenue, Hayes, United Kingdom, UB4 8BX
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2023-02-07Persons with significant control

Cessation of a person with significant control.

Download
2023-01-06Accounts

Accounts with accounts type micro entity.

Download
2022-12-12Accounts

Change account reference date company previous extended.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-13Accounts

Change account reference date company previous shortened.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Persons with significant control

Change to a person with significant control.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-08-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.