UKBizDB.co.uk

NM BURGER HEAD LOCATION LTD

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

This company is commonly known as Nm Burger Head Location Ltd. The company was founded 4 years ago and was given the registration number 12497689. 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:NM BURGER HEAD LOCATION LTD
Company Number:12497689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
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

Director04 March 2020Active
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

Corporate Secretary09 April 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director14 February 2022Active

People with Significant Control

Neat Meat Burger Co Ltd
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 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2023-07-28Officers

Termination secretary company with name termination date.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-10-07Accounts

Change account reference date company previous shortened.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-09-23Officers

Change person director company with change date.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Officers

Appoint corporate secretary company with name date.

Download
2020-09-03Officers

Change person director company with change date.

Download
2020-03-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.