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SATAY HOUSE LIMITED

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

This company is commonly known as Satay House Limited. The company was founded 20 years ago and was given the registration number 05145049. The firm's registered office is in LONDON. You can find them at Accountancy House, 90 Walworth Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SATAY HOUSE LIMITED
Company Number:05145049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Accountancy House, 90 Walworth Road, London, SE1 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountancy House, 90 Walworth Road, London, SE1 6SW

Secretary03 June 2004Active
Accountancy House, 90 Walworth Road, London, SE1 6SW

Director03 June 2004Active
Accountancy House, 90 Walworth Road, London, SE1 6SW

Director01 November 2018Active
Accountancy House, 90 Walworth Road, London, SE1 6SW

Director01 November 2018Active

People with Significant Control

Mr Irqam Shawal
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Malaysian
Address:Accountancy House, London, SE1 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohd Onn Marzukhi Shawal
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Malaysian
Address:Accountancy House, London, SE1 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Fatizah Shawal
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Malaysian
Address:Accountancy House, London, SE1 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harun Noor Rashid Shawal
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Accountancy House, London, SE1 6SW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-13Officers

Change person secretary company with change date.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-12Officers

Change person secretary company with change date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-08-21Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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