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ONEONEFOUR RESTAURANT LIMITED

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

This company is commonly known as Oneonefour Restaurant Limited. The company was founded 8 years ago and was given the registration number 09981798. The firm's registered office is in SURBITON. You can find them at 60 Claremont Road, , Surbiton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ONEONEFOUR RESTAURANT LIMITED
Company Number:09981798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:60 Claremont Road, Surbiton, England, KT6 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Claremont Road, Surbiton, England, KT6 4RH

Director13 March 2018Active
60, Claremont Road, Surbiton, England, KT6 4RH

Director02 February 2016Active

People with Significant Control

Diddly Squat Properties Ltd
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:60, Claremont Road, Surbiton, England, KT6 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Berry Holdings (London) Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:Anchor House Burgoine Quay,, 8 Lower Teddington Road, Kingston Upon Thames, England, KT1 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Rupert Berry
Notified on:06 April 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Anchor House, Bergoine Quay, 8 Lower Teddington Road, Kingston Upon Thames, England, KT1 4EU
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-30Address

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

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-28Accounts

Legacy.

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2022-11-28Other

Legacy.

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2022-11-28Other

Legacy.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-05Other

Legacy.

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2021-08-05Accounts

Legacy.

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2021-08-05Other

Legacy.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-03-02Accounts

Change account reference date company previous extended.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Address

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

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