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Neat Meat Burger Co Ltd, W1W 8BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEAT MEAT BURGER CO LTD

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

This company is commonly known as Neat Meat Burger Co Ltd. The company was founded 5 years ago and was given the registration number 11991643. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEAT MEAT BURGER CO LTD
Company Number:11991643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director13 September 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director14 February 2022Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director21 February 2023Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary19 February 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 May 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director14 February 2022Active

People with Significant Control

Mercy Holdings Limited
Notified on:04 March 2020
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tommaso Camillo Chiabra
Notified on:31 July 2019
Status:Active
Date of birth:April 1986
Nationality:Italian
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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
2024-03-20Capital

Second filing capital allotment shares.

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2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2024-03-13Capital

Capital name of class of shares.

Download
2024-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-26Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-11-16Capital

Capital return purchase own shares.

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2023-10-10Accounts

Accounts with accounts type group.

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2023-09-04Resolution

Resolution.

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2023-07-28Officers

Termination secretary company with name termination date.

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2023-06-06Capital

Capital cancellation shares.

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2023-06-06Capital

Capital cancellation shares.

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2023-06-06Capital

Capital cancellation shares.

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2023-04-14Capital

Capital return purchase own shares.

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2023-04-14Capital

Capital return purchase own shares.

Download
2023-04-14Capital

Capital return purchase own shares.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-03-13Capital

Second filing capital allotment shares.

Download
2023-03-09Capital

Capital allotment shares.

Download
2023-03-08Capital

Capital allotment shares.

Download
2023-03-06Officers

Second filing of director appointment with name.

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2023-03-02Officers

Appoint person director company with name date.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2022-12-20Persons with significant control

Notification of a person with significant control statement.

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