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TASTE BASE LIMITED

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

This company is commonly known as Taste Base Limited. The company was founded 4 years ago and was given the registration number SC647862. The firm's registered office is in STIRLING. You can find them at 8 Maxwell Place, , Stirling, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TASTE BASE LIMITED
Company Number:SC647862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Maxwell Place, Stirling, United Kingdom, FK8 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director10 September 2023Active
8, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director26 April 2023Active
8, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director22 November 2019Active

People with Significant Control

Mr Hashar Mohamed Yusuppunny
Notified on:31 October 2023
Status:Active
Date of birth:January 1994
Nationality:Indian
Country of residence:United Kingdom
Address:8, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shefeeq Chathamkulam Sulaiman
Notified on:26 April 2023
Status:Active
Date of birth:June 1991
Nationality:Indian
Country of residence:United Kingdom
Address:8, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Nature of control:
  • Significant influence or control
Mr Hashar Mohamed Yusuppunny
Notified on:22 November 2019
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:United Kingdom
Address:8, Maxwell Place, Stirling, United Kingdom, FK8 1JU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-10-08Accounts

Accounts with accounts type micro entity.

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2023-09-13Officers

Appoint person director company with name date.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Notification of a person with significant control.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2021-05-07Accounts

Change account reference date company previous shortened.

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2021-05-04Gazette

Gazette filings brought up to date.

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2021-05-02Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-22Incorporation

Incorporation company.

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