UKBizDB.co.uk

TEXAS FRIED CHICKEN LIMITED

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

This company is commonly known as Texas Fried Chicken Limited. The company was founded 11 years ago and was given the registration number 08274750. The firm's registered office is in LONDON. You can find them at 405 Fore Street, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:TEXAS FRIED CHICKEN LIMITED
Company Number:08274750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:405 Fore Street, London, N9 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
405, Fore Street, London, N9 0NR

Director29 August 2019Active
405, Fore Street, London, N9 0NR

Director07 November 2017Active
405, Fore Street, London, N9 0NR

Director01 November 2013Active
405, Fore Street, London, United Kingdom, N9 0NR

Director31 October 2012Active
405, Fore Street, London, United Kingdom, N9 0NR

Director01 December 2012Active
405, Fore Street, London, United Kingdom, N9 0NR

Director01 June 2013Active

People with Significant Control

Mr Omar Najmuldeen Abbas
Notified on:05 December 2019
Status:Active
Date of birth:May 1982
Nationality:Iraqi
Address:405, Fore Street, London, N9 0NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mahmoud Alabdullah
Notified on:07 November 2017
Status:Active
Date of birth:January 1995
Nationality:Syrian
Address:405, Fore Street, London, N9 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Najimaldin Abbas Ali
Notified on:31 October 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:405, Fore Street, London, N9 0NR
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 (8 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
2024-01-11Officers

Change person director company with change date.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Change of name

Certificate change of name company.

Download
2024-01-10Change of name

Certificate change of name company.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Persons with significant control

Notification of a person with significant control.

Download
2019-12-05Persons with significant control

Cessation of a person with significant control.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-08Persons with significant control

Notification of a person with significant control.

Download
2017-11-08Persons with significant control

Cessation of a person with significant control.

Download
2017-11-08Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.