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SIAM KITCHEN LTD

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

This company is commonly known as Siam Kitchen Ltd. The company was founded 4 years ago and was given the registration number NI663130. The firm's registered office is in BELFAST. You can find them at 30 Gibson Park Gardens, , Belfast, Down. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SIAM KITCHEN LTD
Company Number:NI663130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:30 Gibson Park Gardens, Belfast, Down, Northern Ireland, BT6 9GN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Titania Street, Belfast, Northern Ireland, BT6 8NT

Director19 July 2019Active
30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN

Director01 August 2021Active
30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN

Director19 July 2019Active

People with Significant Control

Mr Keith Osborne
Notified on:01 August 2021
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Northern Ireland
Address:30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Osborne
Notified on:19 July 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Northern Ireland
Address:30, Gibson Park Gardens, Belfast, Northern Ireland, BT6 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Anongnart Boonsit
Notified on:19 July 2019
Status:Active
Date of birth:March 1989
Nationality:Thai
Country of residence:Northern Ireland
Address:33, Titania Street, Belfast, Northern Ireland, BT6 8NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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

DateCategoryDescription
2024-03-28Address

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

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Officers

Appoint person director company with name date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-19Incorporation

Incorporation company.

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