UKBizDB.co.uk

FORBIDDEN DEN LIMITED

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

This company is commonly known as Forbidden Den Limited. The company was founded 10 years ago and was given the registration number 08942112. The firm's registered office is in LONDON. You can find them at 70 Wilton Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FORBIDDEN DEN LIMITED
Company Number:08942112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:70 Wilton Road, London, England, SW1V 1DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 274, Berberis House, High Street, Feltham, United Kingdom, TW13 4GT

Director17 March 2014Active
124 Lupus Street, Pimlico, London, United Kingdom, SW1V 4AN

Director17 March 2014Active
Flat 3, 12 Hatherley Street, London, United Kingdom, SW1P 2QT

Director17 March 2014Active
Flat A, 28/F, Tower 6, The Leighton Hill, 2b, Broadwood Road, Happy Valley, Hong Kong, .

Director17 March 2014Active

People with Significant Control

Mr Andrew Wong
Notified on:01 May 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:124, Lupus Street, London, United Kingdom, SW1V 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-25Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Change account reference date company previous extended.

Download
2017-09-18Address

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

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Address

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

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.