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FRED'S BURGER LTD

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

This company is commonly known as Fred's Burger Ltd. The company was founded 6 years ago and was given the registration number 12256849. The firm's registered office is in LONDON. You can find them at 303 Latitude Court, 3 Albert Basin Way, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FRED'S BURGER LTD
Company Number:12256849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56290 - Other food services

Office Address & Contact

Registered Address:303 Latitude Court, 3 Albert Basin Way, London, England, E16 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 Latitude Court, 3 Albert Basin Way, London, England, E16 2QP

Director11 October 2019Active
303 Latitude Court, 3 Albert Basin Way, London, England, E16 2QP

Director01 October 2021Active
Unit 1 Hermitage Works, 7 Vale Grove, Manor House, London, England, N4 1PY

Director07 November 2022Active

People with Significant Control

Mrs Tana Mara Batista Caetano
Notified on:01 October 2021
Status:Active
Date of birth:April 1984
Nationality:Italian
Country of residence:England
Address:303 Latitude Court, 3 Albert Basin Way, London, England, E16 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Frederico Caetano De Carvalho
Notified on:11 October 2019
Status:Active
Date of birth:August 1984
Nationality:Brazilian
Country of residence:England
Address:303 Latitute Court, 3 Albert Basin Way, London, England, E16 2QP
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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