UKBizDB.co.uk

POKE SHACK LIMITED

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

This company is commonly known as Poke Shack Limited. The company was founded 3 years ago and was given the registration number 12876846. The firm's registered office is in LONDON. You can find them at 156 156-156a South Ealing Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:POKE SHACK LIMITED
Company Number:12876846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:156 156-156a South Ealing Road, London, England, W5 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, 156-156a South Ealing Road, London, England, W5 4QL

Director05 July 2023Active
156, 156-156a South Ealing Road, London, England, W5 4QL

Director15 June 2021Active
156, 156-156a South Ealing Road, London, England, W5 4QL

Director26 October 2020Active
Poke Express, 156-156a South Ealing Road, London, England, W5 4QL

Director13 September 2020Active

People with Significant Control

Mr Mouin Houdaifa
Notified on:06 December 2021
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:156, 156-156a South Ealing Road, London, England, W5 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mouin Houdifa
Notified on:01 October 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:156, 156-156a South Ealing Road, London, England, W5 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs. Yassmin Shoumari Houdaifa
Notified on:13 September 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:156, 156-156a South Ealing Road, London, England, W5 4QL
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
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Persons with significant control

Change to a person with significant control.

Download
2023-07-07Officers

Appoint person director company with name date.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Change of name

Certificate change of name company.

Download
2021-12-07Gazette

Gazette filings brought up to date.

Download
2021-12-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2021-06-21Officers

Termination director company with name termination date.

Download
2021-06-21Officers

Appoint person director company with name date.

Download
2020-10-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Persons with significant control

Notification of a person with significant control.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-10-26Officers

Appoint person director company with name date.

Download
2020-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.