READY BURGER LTD

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

This company is commonly known as Ready Burger Ltd. The company was founded 3 years ago and was given the registration number 12872396. The firm's registered office is in LONDON. You can find them at 3 Bow Lane, , London, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	READY BURGER LTD
Company Number	:	12872396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	3 Bow Lane, London, London, England, N12 0JR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ	Director	10 September 2020	Active
Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ	Director	10 September 2020	Active

People with Significant Control

Mnb Kitchen Limited
Notified on	:	13 May 2021
Status	:	Active
Country of residence	:	England
Address	:	14, Frognal Parade, London, England, NW3 5HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adam Sharis Clark
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	England
Address	:	3, Bow Lane, London, England, N12 0JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Max David Miller
Notified on	:	10 September 2020
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	England
Address	:	3, Bow Lane, London, England, N12 0JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-03	Accounts	Accounts with accounts type dormant.	Download
2023-10-03	Gazette	Gazette filings brought up to date.	Download
2023-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-29	Gazette	Gazette notice compulsory.	Download
2022-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Accounts	Accounts with accounts type dormant.	Download
2021-10-15	Confirmation statement	Confirmation statement with updates.	Download
2021-07-05	Address	Change registered office address company with date old address new address.	Download
2021-05-17	Address	Change registered office address company with date old address new address.	Download
2021-05-17	Persons with significant control	Notification of a person with significant control.	Download
2021-05-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-17	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-10	Incorporation	Incorporation company.	Download