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SMOKY BOYS FRANCHISE LTD

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

This company is commonly known as Smoky Boys Franchise Ltd. The company was founded 6 years ago and was given the registration number 11750318. The firm's registered office is in HOUNSLOW. You can find them at 35 Ash Grove, , Hounslow, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SMOKY BOYS FRANCHISE LTD
Company Number:11750318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Ash Grove, Hounslow, England, TW5 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leagrave Road, Luton, England, LU4 8HZ

Director01 July 2020Active
26, Leagrave Road, Luton, England, LU4 8HZ

Director11 April 2022Active
35, Ash Grove, Hounslow, England, TW5 9DU

Director01 May 2019Active
26, Leagrave Road, Luton, England, LU4 8HZ

Director01 March 2022Active
35, Ash Grove, Hounslow, United Kingdom, TW5 9DU

Director04 January 2019Active

People with Significant Control

Mr Mansoor Abdul Rahman
Notified on:12 April 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sharif Abdur Rahman
Notified on:11 April 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nashia Nusrat Nusrat
Notified on:31 March 2022
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mansoor Abdul Rahman
Notified on:31 March 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sharif Abdur Rahman
Notified on:21 March 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nashia Nusrat Nusrat
Notified on:01 June 2021
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mansoor Abdul Rahman
Notified on:01 July 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sharif Abdur Rahman
Notified on:04 January 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:35, Ash Grove, Hounslow, United Kingdom, TW5 9DU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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