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SIMPLE FAST FOOD LTD

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

This company is commonly known as Simple Fast Food Ltd. The company was founded 12 years ago and was given the registration number 07954745. The firm's registered office is in EDGWARE. You can find them at 62 High Street, , Edgware, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SIMPLE FAST FOOD LTD
Company Number:07954745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:62 High Street, Edgware, England, HA8 7EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liberty House, Whitchurch Lane, Edgware, England, HA8 6LE

Director25 January 2017Active
Liberty House, Whitchurch Lane, Edgware, England, HA8 6LE

Director22 August 2023Active
62, High Street, Edgware, England, HA8 7EJ

Director19 December 2016Active
62, High Street, Edgware, England, HA8 7EJ

Director17 February 2012Active
62, High Street, Edgware, England, HA8 7EJ

Director17 February 2012Active

People with Significant Control

Mr Azizur Rehman
Notified on:22 August 2023
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:Liberty House, Whitchurch Lane, Edgware, England, HA8 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mansour Alam
Notified on:25 January 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Liberty House, Whitchurch Lane, Edgware, England, HA8 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohsan Rizwan Jamil
Notified on:01 September 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:62, High Street, Edgware, England, HA8 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type unaudited abridged.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Address

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

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Address

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

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Officers

Appoint person director company with name date.

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2017-08-07Miscellaneous

Legacy.

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2017-08-07Persons with significant control

Cessation of a person with significant control.

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