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FIVE BUNS LTD

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

This company is commonly known as Five Buns Ltd. The company was founded 4 years ago and was given the registration number 12469177. The firm's registered office is in LONDON. You can find them at C/o G Teoli & Co Balfour House, 741 High Road, London, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FIVE BUNS LTD
Company Number:12469177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o G Teoli & Co Balfour House, 741 High Road, London, London, United Kingdom, N12 0BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Director18 February 2020Active
C/O G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Director01 December 2020Active
C/O G Teoli & Co, Balfour House, 741 High Road, London, United Kingdom, N12 0BP

Director15 September 2020Active

People with Significant Control

Mr Davide Fiumara
Notified on:15 September 2020
Status:Active
Date of birth:November 1986
Nationality:Italian
Country of residence:United Kingdom
Address:C/O G Teoli & Co, Balfour House, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlo Russo
Notified on:18 February 2020
Status:Active
Date of birth:December 1979
Nationality:Italian
Country of residence:United Kingdom
Address:Suite 205, Balfour House, London, United Kingdom, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-04-26Address

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

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2024-01-11Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Appoint person director company with name date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Officers

Appoint person director company with name date.

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2020-02-18Incorporation

Incorporation company.

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