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SUHAANYA LTD

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

This company is commonly known as Suhaanya Ltd. The company was founded 5 years ago and was given the registration number 11512206. The firm's registered office is in BRENTFORD. You can find them at 1 London Road, , Brentford, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUHAANYA LTD
Company Number:11512206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1 London Road, Brentford, England, TW8 8JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Road, Brentford, England, TW8 8JB

Director21 August 2023Active
1, London Road, Brentford, England, TW8 8JB

Director01 September 2023Active
13, New College Parade, London, United Kingdom, NW3 5EP

Director10 August 2018Active
13, New College Parade, London, United Kingdom, NW3 5EP

Director10 August 2018Active

People with Significant Control

Zero Restaurant Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:50, Hibbert Road, Harrow, England, HA3 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dashrathji Bhikhaji Zala
Notified on:10 August 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:1, London Road, Brentford, England, TW8 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ankur Sethi
Notified on:10 August 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:1, London Road, Brentford, England, TW8 8JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Officers

Termination director company with name termination date.

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2024-01-14Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-01Confirmation statement

Confirmation statement with updates.

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2023-09-01Persons with significant control

Notification of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-05-10Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2020-01-03Address

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

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2019-11-21Address

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

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-07-05Address

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

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