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THE GYOZA GUYS LIMITED

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

This company is commonly known as The Gyoza Guys Limited. The company was founded 8 years ago and was given the registration number 09919893. The firm's registered office is in LONDON. You can find them at 4 Hillview Studios 160 Eltham Hill, Eltham, London, Kent. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE GYOZA GUYS LIMITED
Company Number:09919893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
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:4 Hillview Studios 160 Eltham Hill, Eltham, London, Kent, England, SE9 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Bramcote Grove, London, England, SE16 3BW

Director17 December 2015Active
48, Bramcote Grove, London, England, SE16 3BW

Director17 December 2015Active

People with Significant Control

Mr Kien Duk Hoang
Notified on:16 December 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:5, Somerhill Road, Welling, England, DA16 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Pem
Notified on:16 December 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:48, Bramcote Grove, London, England, SE16 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Termination director company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-11-24Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

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

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-02-09Address

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

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2017-02-08Accounts

Change account reference date company previous shortened.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2015-12-17Incorporation

Incorporation company.

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